SD
Simone Domenico Casadei Bernardi
teenused ettevõtetele, it ja meedia · tegutseb Harju maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingCweighted by revenue
Total revenue156 k €in 12 companies
Employees in total2by latest quarter
Tax debt nowat 4 companiesTax Board list
Activity timeline
Seoventia OÜ
TechIuris OÜ
ExoBooks OÜ
CreaftyLux OÜ
Krypto Fintech OÜ
Eidoo Finance OÜ
ExoHolding OÜ
ExoLegal OÜ
Supporterzz OÜ
DigitalSquareGroup OÜ
deigno OÜ
Finesse Services OÜ
2020202220242026
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
BBB 1BB 1B 2C 7reitinguta 1
Checklist
- Tax debt at 4 companies
- 7 companies bankrupt or in liquidation
- No bankruptcies in related companies
Fields of activity
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 07.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
11
| Company and role | Since | Revenue |
|---|---|---|
| ExoLegal OÜ Likvideerimisel tax debtLiquidator | 15.08.2024 | 134 k € C |
| ExoBooks OÜ tax debtBoard member | 15.03.2021 | 13 590 € B |
| DigitalSquareGroup OÜ LikvideerimiselLiquidator | 19.06.2025 | 8 467 € C |
| Seoventia OÜBoard member | 20.04.2020 | 0 € BB |
| TechIuris OÜ tax debtBoard member | 28.04.2020 | 0 € B |
| Krypto Fintech OÜBoard member | 12.05.2022 | 0 € |
| Eidoo Finance OÜ LikvideerimiselLiquidator | 04.10.2022 | 0 € C |
| ExoHolding OÜBoard member | 14.07.2023 | 0 € BBB |
| Supporterzz OÜ LikvideerimiselLiquidator | 13.02.2024 | 0 € C |
| deigno OÜ Likvideerimisel tax debtLiquidator | 21.10.2025 | 0 € C |
| Finesse Services OÜ LikvideerimiselLiquidator | 18.02.2026 | 0 € C |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
7
| Company | Since | Revenue |
|---|---|---|
| ExoLegal OÜ Likvideerimisel | 09.01.2024 | 134 k € C |
| ExoBooks OÜ | 09.01.2024 | 13 590 € B |
| Seoventia OÜ | 20.04.2020 | 0 € BB |
| TechIuris OÜ | 28.04.2020 | 0 € B |
| CreaftyLux OÜ Likvideerimisel | 13.09.2021 | 0 € C |
| Krypto Fintech OÜ | 08.11.2022 | 0 € |
| ExoHolding OÜ | 17.07.2023 | 0 € BBB |
The person who ultimately owns or controls the company
Holdings in companies
7
| Company and holding | Since | Revenue |
|---|---|---|
| ExoLegal OÜ Likvideerimiselholding 49,0% | 03.09.2023 | 134 k € C |
| ExoBooks OÜholding 49,0% | 30.10.2023 | 13 590 € B |
| Krypto Fintech OÜholding 100,0% | 01.09.2023 | 0 € |
| Seoventia OÜholding 100,0% | 01.09.2023 | 0 € BB |
| TechIuris OÜholding 100,0% | 01.09.2023 | 0 € B |
| ExoHolding OÜholding 49,0% | 02.09.2023 | 0 € BBB |
| CreaftyLux OÜ Likvideerimiselholding 33,33% | 02.09.2023 | 0 € C |
Related persons
1
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