Advanced search

Luciano Orsero

Date of birth:
23.03.1940 (86)
Start of business activity:
03.09.2018 (7)
Turnover
5.19M5M
+4 %
Revenue
5.1M5M
+4 %
Profit
-721.81K-721K
+67 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

2

Industries

3

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Saandra 2013 OÜ30.07.2013 (12)Shareholder2 600,00 EURSole ownership100---02.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Office Building Holding OÜ25.07.2017 (8)Indirect holding349.6K €248.1K € (2024)-04.04.2022-
Martensi Holding OÜ14.01.2020 (6)Indirect holding466.8K €464.8K € (2024)-14.04.2021-
IN Holding 2020 OÜ24.03.2020 (6)Indirect holding271K €268.9K € (2024)-30.03.2021-
Vasara Maja OÜ31.05.2013 (13)Indirect holding347.2K €387.8K € (2024)-03.09.2018-
Saandra 2013 OÜ30.07.2013 (12)Direct holding---03.09.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)