Advanced search

ROBERTO DE SILVESTRI

Date of birth:
30.04.1977 (49)
Start of business activity:
03.09.2018 (7)
Turnover
5.95M5M
-6 %
Revenue
6.19M6M
+3 %
Profit
4.48M4M
+94 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

2

Industries

3

Roles

Tax debt

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 Grupp09.03.2011 (15)Indirect holding-18.7K € (2024)-03.09.2018-
OÜ Silverlake26.04.2011 (15)Indirect holding53.1K €125K € (2024)-03.09.2018-
Estonian Investments Holding OÜ13.07.2011 (14)Direct holding---03.09.2018-
Lai 6 OÜ04.10.2012 (13)Member of higher governing body (board or supervisory board)66K €89.9K € (2025)-03.09.2018-
Pan-Estonian OÜ12.12.2012 (13)Indirect holding5.8M €6M € (2024)-03.09.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)