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      Natalia Zenchenko

      Company summary report
      The most comprehensive overview of the company - 50 different interactive graphs and analytical models. Price 49 EUR or monthly fee from 19 EUR
      Date of report 15.05.2025

      Board Member CV

      

      DAX COMPANIES GROUP OÜ

      Decision-makers
      ?

      Former decision-makers

      Serghei Cani

      Relations: 1
      Turnover:
      Employees:
      Serghei Cani
      ★★★★

      Board member

      Related companies scores

      Credit Score: Risky

      Reputation score: -10380

      Date of birth: 09.08.1984

      Active relations 1

      Financial advice

      Ragnar Sepp

      Relations: 45
      Turnover 2025: 36 051 343 €
      Employees: 2
      Ragnar Sepp
      ★★★★

      Procurator

      Related companies scores

      Credit Score: Neutral

      Reputation score: -107280

      Date of birth: 24.08.1981

      Active relations 45

      Business adviceWholesale of motorcycles, motorcycle parts and accessoriesOther Software PublishingOther support activities to arts and performing arts, except technicalAdvertising agenciesMarket Survey SurveysInformation technology and computer activities
      *

      DAX COMPANIES GROUP OÜ

      Former decision-makers
      ?

      Ragnar Sepp

      Relations: 45
      Turnover 2025: 36 051 343 €
      Employees: 2
      Ragnar Sepp
      ★★★★

      Board member

      Related companies scores

      Credit Score: Neutral

      Reputation score: -107280

      Date of birth: 24.08.1981

      Active relations 45

      Business adviceWholesale of motorcycles, motorcycle parts and accessoriesOther Software PublishingOther support activities to arts and performing arts, except technicalAdvertising agenciesMarket Survey SurveysInformation technology and computer activities

      Igor Rozdolschii

      Relations: 78
      Turnover 2025: 69 433 531 €
      Employees: 11
      Igor Rozdolschii
      ★★★★

      Procurator

      Related companies scores

      Credit Score: Trustworthy

      Reputation score: 37130

      Date of birth: 03.04.1986

      Active relations 78

      Public relationsResearch activities in technologyOther Software PublishingBusiness adviceRental of other machinesInformation technology and computer activitiesWholesale of sewing supplies

      DAX COMPANIES GROUP OÜ

      History of right of representation
      ?
      Field
      Real Estate
      Business age
      8y
      Beneficial country:
      Moldova, Republic of
       
      Serghei Cani 08.01.2018 - ...
      Ragnar Sepp 08.01.2018 - ...
      Igor Rozdolschii 08.01.2018 - 17.05.2022
      Ragnar Sepp 28.10.2016 - 08.01.2018
      2016
      2017
      2019
      2020
      2021
      2022
      2024
      2025
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2025

      DAX COMPANIES GROUP OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.96
      		2 500 EUR01.09.2023Ordinary ownership
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnding
      0.96
      		2 500 EUR05.01.201801.09.2023
      0.36
      		2 500 EUR28.10.201605.01.2018

      DAX COMPANIES GROUP OÜ

       Business network
      CREDIT RISK CLASSES
      Deleted
      Trustworthy
      Neutral
      Borderline
      Problematic
      Risky
      Historical connection
      Active connection
      amount of turnover
      amount of debt
      Extension of networks
      The network is visible with reduced links
      Expand threads if desired

      DAX COMPANIES GROUP OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.36
      		Person competent to receive procedural documents08.01.2018

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

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