Leopoldo Franceschi
Date of birth:
10.06.1958 (68)
Start of business activity:
11.09.2018 (7)
Main activities:
Turnover
1.25M1M €
↑
+32 %
Revenue
1.1M1M €
↑
+18 %
Profit
130.98K130K €
↑
+106 %
Excluded from calculations (unsubmitted reports): 2 companies
151.52K €
Tax debt
3
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
151.52K €
Tax debt
3
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Drevor Investments | 28.08.2006 (19) | Direct holding | - | - | 1 | 14.09.2018 | - |
| Erel Group Trading OÜ | 11.01.2012 (14) | Indirect holding | 959.8K € | 1.1M € (2025) | 150.7K € 1 | 14.09.2018 | - |
| Medici Tower OÜ | 02.02.2015 (11) | Indirect holding | 290K € | - | 805.03 € 2 | 11.09.2018 | - |
Business network
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