ROBERTO DE SILVESTRI
Date of birth:
30.04.1977 (49)
Start of business activity:
03.09.2018 (7)
Turnover
6.35M6M €
↑
+0 %
Revenue
6.09M6M €
↑
+6 %
Profit
1.55M1M €
↓
-3 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Varahalduse Grupp | 09.03.2011 (15) | Indirect holding | - | - | - | 03.09.2018 | - |
| OÜ Silverlake | 26.04.2011 (15) | Indirect holding | 64K € | 43.5K € (2025) | - | 03.09.2018 | - |
| Estonian Investments Holding OÜ | 13.07.2011 (15) | Direct holding | - | - | 1 | 03.09.2018 | - |
| Lai 6 OÜ | 04.10.2012 (13) | Member of higher governing body (board or supervisory board) | 65.1K € | 89.9K € (2025) | - | 03.09.2018 | - |
| Pan-Estonian OÜ | 12.12.2012 (13) | Indirect holding | 6.2M € | 6M € (2024) | - | 03.09.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)