Denis Paul Robert Marie Roux
Date of birth:
16.10.1986 (39)
Personal id code:
38610XXXXXX
Start of business activity:
07.02.2022 (4)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
250 €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
250 €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Diati Grupp OÜ | 09.02.2022 (4) | Board member | - | 272 € (2023) | 250 € 1 8 | 09.02.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diati Grupp OÜ | 09.02.2022 (4) | Direct holding | - | 272 € (2023) | 250 € 1 8 | 12.02.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diati Grupp OÜ | 09.02.2022 (4) | Founder | - | 272 € (2023) | 250 € 1 8 | 07.02.2022 | - |
Business network
Business network not displayed
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