Anis Morgan Fathallah
Date of birth:
06.04.1992 (34)
Personal id code:
39204XXXXXX
Start of business activity:
30.06.2020 (5)
Main activities:
Turnover
8.5M8M €
↑
+29 %
Revenue
340.38K340K €
↑
+222 %
Profit
166.44K166K €
↑
+193 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Fiiz OÜ | 14.10.2021 (4) | Board member | 517K € | 340.4K € (2024) | - | 24.03.2024 | - |
| HRO EUROP OÜ | 20.01.2021 (5) | Board member | 8M € | 3.5M € (2023) | 1 | 20.01.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HRO EUROP OÜ | 20.01.2021 (5) | Direct holding | 8M € | 3.5M € (2023) | 1 | 26.04.2024 | - |
| Fiiz OÜ | 14.10.2021 (4) | Direct holding | 517K € | 340.4K € (2024) | - | 24.03.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fiiz OÜ | 14.10.2021 (4) | Founder | 517K € | 340.4K € (2024) | - | 13.10.2021 | - |
| HRO EUROP OÜ | 20.01.2021 (5) | Founder | 8M € | 3.5M € (2023) | 1 | 20.01.2021 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)