AD
Alfonso Diez Molina
teenused ettevõtetele, finants ja kindlustus · tegutseb Harju maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingAweighted by revenue
Total revenue29,0 m €in 3 companies
Employees in total1by 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
A 1BBB 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
3
| Company and role | Since | Revenue |
|---|---|---|
| SUNDAY MARKETPLACE OÜBoard member | 30.07.2024 | 29,0 m € A |
| CRYPTOGRAFIC OÜBoard member | 07.11.2019 | 40 364 € BBB |
| COMPLIANCE-EUROPE OÜ tax debtBoard member | 10.04.2025 | 0 € |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
2
| Company | Since | Revenue |
|---|---|---|
| CRYPTOGRAFIC OÜ | 07.11.2019 | 40 364 € BBB |
| COMPLIANCE-EUROPE OÜ | 10.04.2025 | 0 € |
The person who ultimately owns or controls the company
Holdings in companies
2
| Company and holding | Since | Revenue |
|---|---|---|
| CRYPTOGRAFIC OÜholding 16,0% | 16.11.2021 | 40 364 € BBB |
| COMPLIANCE-EUROPE OÜholding 100,0% | 10.04.2025 | 0 € |
Related persons
2
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