Luca Benegiamo
Date of birth:
06.03.1964 (62)
Personal id code:
36403XXXXXX
Start of business activity:
20.03.2019 (7)
Main activities:
Turnover
-
Revenue
10K10K €
↑
+0 %
Profit
10K10K €
↑
+0 %
119.41 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
119.41 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aia 5b - 3 OÜ | 07.08.2025 (0) | Board member | - | - | 119.41 € | 07.08.2025 | - |
| Baltica Provider Services OÜ | 02.06.2022 (4) | Board member | - | - | - | 02.06.2022 | - |
| AGMinvestments OÜ | 02.12.2021 (4) | Board member | - | - | - | 02.12.2021 | - |
| FineDirectors OÜ | 19.02.2015 (11) | Board member | - | 10K € (2024) | - | 20.03.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aia 5b - 3 OÜ | 07.08.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | 119.41 € | 07.08.2025 | - |
| OÜ Au Global | 12.06.2025 (0) | Direct holding | - | - | - | 12.06.2025 | - |
| Baltica Provider Services OÜ | 02.06.2022 (4) | Member of higher governing body (board or supervisory board) | - | - | - | 02.06.2022 | - |
| AGMinvestments OÜ | 02.12.2021 (4) | Direct holding | - | - | - | 02.12.2021 | - |
| FineDirectors OÜ | 19.02.2015 (11) | Direct holding | - | 10K € (2024) | - | 21.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aia 5b - 3 OÜ | 07.08.2025 (0) | Founder | - | - | 119.41 € | 07.08.2025 | - |
| OÜ Au Global | 12.06.2025 (0) | Founder | - | - | - | 11.06.2025 | - |
| AGMinvestments OÜ | 02.12.2021 (4) | Founder | - | - | - | 02.12.2021 | - |
Business network
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