ML
Massimiliano Liva
finants ja kindlustus, teenused ettevõtetele · tegutseb Harju maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingBBBweighted by revenue
Total revenue0 €in 2 companies
Employees in total0by latest quarter
Tax debt nowat 1 companiesTax Board list
Activity timeline
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
BBB 1reitinguta 1
Checklist
- Tax debt at 1 companies
- No company is bankrupt or in liquidation
- No bankruptcies in related companies
Fields of activity
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 06.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
1
| Company and role | Since | Revenue |
|---|---|---|
| HSM Holding OÜBoard member | 30.12.2024 | 0 € BBB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
2
| Company | Since | Revenue |
|---|---|---|
| KH Holdings BIB OÜ | 16.12.2024 | 0 € |
| HSM Holding OÜ | 30.12.2024 | 0 € BBB |
The person who ultimately owns or controls the company
Holdings in companies
2
| Company and holding | Since | Revenue |
|---|---|---|
| HSM Holding OÜholding 100,0% | 30.12.2024 | 0 € BBB |
| KH Holdings BIB OÜholding 16,0% | 16.12.2024 | 0 € |
Related persons
3
E-Residency Hub OÜ 147,6 m €HSM Holding OÜEnrique Jose Marti AlbellaKH Holdings BIB OÜJavier Herrero Saenz de CabezonKH Holdings BIB OÜ
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections