Dumitru Lunin
Natural person
42 relations
Beneficial owner(21)
| Company | Role | Since |
|---|---|---|
| Event & Sport Logistics Masters OÜ 12851186· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2025-04-30 |
| QametaSoftware OÜ 14341514· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2024-12-20 |
| PaiconCo OÜ 14205556· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2024-07-12 |
| DorstroyTeam OÜ 16075046· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2024-01-08 |
| Tema4x4 OÜ 14625034· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2023-09-19 |
| Aixone Chartering OÜ 16100092· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2023-05-30 |
| Lagoona OÜ 14134945· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2023-04-25 |
| WINE SENSE OÜ 14289116· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2023-01-18 |
| DPTCGlobal OÜ 16308243· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2023-01-18 |
| Orygen OÜ 16253720· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2023-01-09 |
| DKLex ADVANCE OÜ 14671028· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2022-09-27 |
| B3tech OÜ 14348250· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2022-08-31 |
| UAPG Commerce OÜ 14154149· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2022-06-21 |
| Tokoro Trading OÜ 14265245· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — indirect ownership | 2022-06-21 |
| DKLex Accounting OÜ 12666649· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2021-09-24 |
| CAPITAL PARTNERS SPAIN GROUP OÜ 16255179· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2021-06-21 |
| Business InEU OÜ 12634543· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2021-05-10 |
| DKLex ACADEMY OÜ 12757576· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2021-04-28 |
| DKLex OÜ 12075090· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2021-04-22 |
| DKLex Holding OÜ 16168813· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2021-02-25 |
| ECLAT CAPITAL OÜ 16090293· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2020-11-03 |
Board member(12)
| Company | Role | Since |
|---|---|---|
| Event & Sport Logistics Masters OÜ 12851186· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2025-04-29 |
| Uniwebglobal OÜ 12579962· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2025-01-03 |
| QametaSoftware OÜ 14341514· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2024-12-19 |
| DKLex Development OÜ 14613143· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2024-09-12 |
| DKLex ADVANCE OÜ 14671028· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2022-09-23 |
| DKLex Accounting OÜ 12666649· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2021-11-26 |
| CAPITAL PARTNERS SPAIN GROUP OÜ 16255179· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2021-06-18 |
| DKLex ACADEMY OÜ 12757576· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2021-05-04 |
| DKLex OÜ 12075090· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2021-04-15 |
| DKLex Holding OÜ 16168813· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2021-02-25 |
| WINE SENSE OÜ 14289116· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2020-12-01 |
| ECLAT CAPITAL OÜ 16090293· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2020-11-03 |
Shareholder(9)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| DKLex Development OÜ 14613143· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 625 EUR | 25% | 2024-09-12 |
| DKLex ADVANCE OÜ 14671028· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-03 |
| WINE SENSE OÜ 14289116· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 1,250 EUR | 50% | 2023-09-02 |
| DKLex OÜ 12075090· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 3,000 EUR | 100% | 2023-09-02 |
| DKLex Holding OÜ 16168813· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-02 |
| CAPITAL PARTNERS SPAIN GROUP OÜ 16255179· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 1,250 EUR | 50% | 2023-09-02 |
| DKLex Accounting OÜ 12666649· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 1,250 EUR | 50% | 2023-09-01 |
| DKLex ACADEMY OÜ 12757576· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
| Business InEU OÜ 12634543· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |