Daniel Fonseca Torres
Date of birth:
21.06.1998 (27)
Personal id code:
39806XXXXXX
Start of business activity:
09.05.2023 (3)
Main activities:
Turnover
3.43K3K €
↓
-95 %
Revenue
80.67K80K €
↑
+31 %
Profit
42.13K42K €
↑
+50 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nütraia OÜ | 05.08.2025 (0) | Board member | 2.8K € | - | - | 05.08.2025 | - |
| EinvestServices OÜ | 10.05.2023 (3) | Board member | 642 € | 80.7K € (2024) | - | 10.05.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nütraia OÜ | 05.08.2025 (0) | Member of higher governing body (board or supervisory board) | 2.8K € | - | - | 05.08.2025 | - |
| EinvestServices OÜ | 10.05.2023 (3) | Direct holding | 642 € | 80.7K € (2024) | - | 10.05.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EinvestServices OÜ | 10.05.2023 (3) | Founder | 642 € | 80.7K € (2024) | - | 09.05.2023 | - |
Business network
Business network not displayed
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