Frédéric Dominique Ponzo
Date of birth:
16.04.1975 (51)
Personal id code:
37504XXXXXX
Start of business activity:
30.04.2024 (2)
Main activities:
Turnover
23.26K23K €
↑
+4514 %
Revenue
80.62K80K €
↑
+100 %
Profit
49.89K49K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Defiance Industries Wargaming OÜ | 30.04.2024 (2) | Board member | 23.3K € | 80.6K € (2024) | - | 30.04.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Defiance Industries Wargaming OÜ | 30.04.2024 (2) | Member of higher governing body (board or supervisory board) | 23.3K € | 80.6K € (2024) | - | 30.04.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Defiance Industries Wargaming OÜ | 30.04.2024 (2) | Founder | 23.3K € | 80.6K € (2024) | - | 30.04.2024 | - |
Business network
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