ИВОН АРИСА ДОМИНГЕС
Person Information
| Legal Entity | From | Role | Share | Revenue |
|---|---|---|---|---|
| ВЕРТ 1 ЕООД | 4.10.2019 г. | Beneficial Owner | - | - |
| КОНЦЕПТ ПРО ЕООД | 9.10.2019 г. | Beneficial Owner | - | - |
| РЕДЖИТАНО ЕООД | 9.10.2019 г. | Beneficial Owner | - | - |
| ДАКС КОНСУЛТИНК ЕООД | 11.10.2019 г. | Beneficial Owner | - | - |
| ХААС БЪЛГАРИЯ ЕООД | 11.10.2019 г. | Beneficial Owner | - | - |
| ПОЛЮСИ КОНСУЛТ ЕООД | 14.10.2019 г. | Beneficial Owner | - | - |
| САРНО ЕООД | 14.10.2019 г. | Beneficial Owner | - | - |
| ТРЕЙД ПРОЕКТ БЪЛГАРИЯ ЕООД | 16.10.2019 г. | Beneficial Owner | - | - |
| СИФАЛ ЕООД | 16.10.2019 г. | Beneficial Owner | - | - |
Period:
4.10.2019 г.
- present
Role:
Beneficial Owner
Period:
9.10.2019 г.
- present
Role:
Beneficial Owner
Period:
9.10.2019 г.
- present
Role:
Beneficial Owner
Period:
11.10.2019 г.
- present
Role:
Beneficial Owner
Period:
11.10.2019 г.
- present
Role:
Beneficial Owner
Period:
14.10.2019 г.
- present
Role:
Beneficial Owner
Period:
14.10.2019 г.
- present
Role:
Beneficial Owner
Period:
16.10.2019 г.
- present
Role:
Beneficial Owner
Period:
16.10.2019 г.
- present
Role:
Beneficial Owner
| Legal Entity | From | Role | Revenue |
|---|---|---|---|
| Бордарс енд Бионд ЕООД | 8.08.2019 г. | Offshore Control Company Representative | 100K - 1M BGN |
| ТРАНСАВТО АД | 12.08.2019 г. | Offshore Control Company Representative | 5M - 15M BGN |
| ЕКО ВАРНА АД | 14.08.2019 г. | Offshore Control Company Representative | 15M - 40M BGN |
| ИЛИНДЕНЦИ-МРАМОР АД | 20.08.2019 г. | Offshore Control Company Representative | 100K - 1M BGN |
| БЪЛГЕРИЪН ШЕЪРХОЛДЪР ГРУП ЕООД | 13.11.2019 г. | Offshore Control Company Representative | 0 - 100K BGN |
Period:
8.08.2019 г.
- present
Role:
Offshore Control Company Representative
Revenue:
100K - 1M BGN
Period:
12.08.2019 г.
- present
Role:
Offshore Control Company Representative
Revenue:
5M - 15M BGN
Period:
14.08.2019 г.
- present
Role:
Offshore Control Company Representative
Revenue:
15M - 40M BGN
Period:
20.08.2019 г.
- present
Role:
Offshore Control Company Representative
Revenue:
100K - 1M BGN
Period:
13.11.2019 г.
- present
Role:
Offshore Control Company Representative
Revenue:
0 - 100K BGN
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