Diego Salvatore Villanello
Date of birth:
02.06.1965 (61)
Personal id code:
36506XXXXXX
Start of business activity:
16.07.2020 (5)
Turnover
-
Revenue
-
-
Profit
-177.08K-177K €
↓
-117 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Villanello Holdings OÜ | 17.02.2026 (0) | Board member | - | - | - | 17.02.2026 | - |
| Ermenegildo & Sons holding OÜ | 13.04.2021 (5) | Board member | - | - | - | 09.08.2022 | - |
| Villanello Finance OÜ | 26.03.2021 (5) | Board member | - | - | - | 21.02.2022 | - |
| Villanello Company OÜ | 26.02.2020 (6) | Board member | - | - | - | 25.01.2022 | - |
| Villanello Investments OÜ | 28.04.2020 (6) | Board member | - | - | - | 28.07.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Villanello Company OÜ | 26.02.2020 (6) | Direct holding | - | - | - | 28.05.2026 | - |
| Villanello Holdings OÜ | 17.02.2026 (0) | Indirect holding | - | - | - | 20.02.2026 | - |
| Villanello Investments OÜ | 28.04.2020 (6) | Direct holding | - | - | - | 16.07.2020 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Villanello Holdings OÜ | 17.02.2026 (0) | Founder | - | - | - | 17.02.2026 | - |
Business network
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