Amin Ghossein
Date of birth:
10.08.1990 (35)
Personal id code:
39008XXXXXX
Start of business activity:
14.04.2023 (3)
Turnover
40.35M40M €
↑
+1881 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Digital nudge OÜ | 16.10.2024 (1) | Board member | 39.8M € | - | - | 16.10.2024 | - |
| Market Marvels Digital OÜ | 21.03.2024 (2) | Board member | 47.3K € | - | 1 | 21.03.2024 | - |
| Inch Digital OÜ | 14.04.2023 (3) | Board member | 468K € | 142.8K € (2023) | 1 | 14.04.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Digital nudge OÜ | 16.10.2024 (1) | Member of higher governing body (board or supervisory board) | 39.8M € | - | - | 16.10.2024 | - |
| Market Marvels Digital OÜ | 21.03.2024 (2) | Direct holding | 47.3K € | - | 1 | 21.03.2024 | - |
| Inch Digital OÜ | 14.04.2023 (3) | Direct holding | 468K € | 142.8K € (2023) | 1 | 14.04.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Market Marvels Digital OÜ | 21.03.2024 (2) | Founder | 47.3K € | - | 1 | 21.03.2024 | - |
| Inch Digital OÜ | 14.04.2023 (3) | Founder | 468K € | 142.8K € (2023) | 1 | 14.04.2023 | - |
Business network
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