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Siret Trei

Date of birth:
07.11.1980 (45)
Personal id code:
48011XXXXXX
Start of business activity:
24.02.2016 (10)
Turnover
1.5K1K
-63 %
Revenue
12.86K12K
+22 %
Profit
513513
+115 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Agentuur 147 OÜ05.08.2020 (5)Board member-340 € (2024)-05.08.2020-
OÜ Värvimeistri Imeteod25.02.2016 (10)Board member-12.5K € (2024)-21.08.2017-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Agentuur 147 OÜ05.08.2020 (5)Shareholder2 500,00 EURSole ownership100-340 € (2024)-01.09.2023-
OÜ Värvimeistri Imeteod25.02.2016 (10)Shareholder1 250,00 EURSole ownership50-12.5K € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Agentuur 147 OÜ05.08.2020 (5)Direct holding-340 € (2024)-05.08.2020-
OÜ Värvimeistri Imeteod25.02.2016 (10)Direct holding-12.5K € (2024)-22.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Agentuur 147 OÜ05.08.2020 (5)Founder-340 € (2024)-04.08.2020-
OÜ Värvimeistri Imeteod25.02.2016 (10)Founder-12.5K € (2024)-24.02.2016-
Business network
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