Freddy Adalberto Lopez Guerra
Date of birth:
10.10.1978 (47)
Personal id code:
37810XXXXXX
Start of business activity:
03.11.2017 (8)
Main activities:
Turnover
-
Revenue
41.5K41K €
↓
-47 %
Profit
-62.94K-62K €
↓
-196 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FreyWan OÜ | 19.09.2024 (1) | Board member | - | - | - | 19.09.2024 | - |
| Ek-Chuah Trading OÜ | 06.11.2017 (8) | Board member | - | 41.5K € (2025) | - | 06.11.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FreyWan OÜ | 19.09.2024 (1) | Direct holding | - | - | - | 19.09.2024 | - |
| Ek-Chuah Trading OÜ | 06.11.2017 (8) | Direct holding | - | 41.5K € (2025) | - | 24.09.2021 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FreyWan OÜ | 19.09.2024 (1) | Founder | - | - | - | 18.09.2024 | - |
| Ek-Chuah Trading OÜ | 06.11.2017 (8) | Founder | - | 41.5K € (2025) | - | 03.11.2017 | - |
Business network
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