Lorenzo Lanari
Date of birth:
07.08.1989 (36)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
07.05.2019 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Marche Investment OÜ | 10.10.2018 (7) | Board member | - | - | 6 | 14.05.2019 | - |
| Dorado Investment OÜ | 10.10.2018 (7) | Board member | - | - | 6 | 08.05.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dorado Investment OÜ | 10.10.2018 (7) | Direct holding | - | - | 6 | 07.05.2019 | - |
| Marche Investment OÜ | 10.10.2018 (7) | Direct holding | - | - | 6 | 07.05.2019 | - |
Business network
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