Veronica Spânu
Date of birth:
15.01.1988 (38)
Personal id code:
48801XXXXXX
Start of business activity:
03.01.2016 (10)
Main activities:
Turnover
2.32K2K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UMOO Group OÜ | 04.01.2016 (10) | Direct holding | - | - | 8 | 04.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UMOO Group OÜ | 04.01.2016 (10) | Founder | - | - | 8 | 03.01.2016 | - |
Business network
Business network not displayed
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