Valerio Carfi'
Date of birth:
15.03.1988 (38)
Personal id code:
38803XXXXXX
Start of business activity:
02.05.2025 (1)
Main activities:
Turnover
55.8K55K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tropicade OÜ | 02.05.2025 (1) | Board member | 55.8K € | - | - | 19.01.2026 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tropicade OÜ | 02.05.2025 (1) | Direct holding | 55.8K € | - | - | 02.05.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tropicade OÜ | 02.05.2025 (1) | Founder | 55.8K € | - | - | 02.05.2025 | - |
Business network
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