Carlos Miguel Rodriguez Garcia
Date of birth:
08.11.1974 (51)
Personal id code:
37411XXXXXX
Start of business activity:
14.05.2020 (6)
Turnover
276M276M €
↑
+729761 %
Revenue
54.53K54K €
↓
-45 %
Profit
54.53K54K €
↓
-45 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FinanceAMT OÜ | 04.04.2023 (3) | Board member | 74 € | 5K € (2025) | - | 04.04.2023 | - |
| TekraPower OÜ | 21.10.2022 (3) | Board member | - | 37.5K € (2025) | - | 21.10.2022 | - |
| Dreamersoftware OÜ | 08.02.2021 (5) | Board member | 276M € | 12K € (2024) | - | 08.02.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dreamersoftware OÜ | 08.02.2021 (5) | Direct holding | 276M € | 12K € (2024) | - | 18.12.2023 | - |
| FinanceAMT OÜ | 04.04.2023 (3) | Direct holding | 74 € | 5K € (2025) | - | 29.11.2023 | - |
| TekraPower OÜ | 21.10.2022 (3) | Direct holding | - | 37.5K € (2025) | - | 06.11.2023 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FinanceAMT OÜ | 04.04.2023 (3) | Founder | 74 € | 5K € (2025) | - | 04.04.2023 | - |
| TekraPower OÜ | 21.10.2022 (3) | Founder | - | 37.5K € (2025) | - | 21.10.2022 | - |
| Dreamersoftware OÜ | 08.02.2021 (5) | Founder | 276M € | 12K € (2024) | - | 14.05.2020 | - |
Business network
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