No financial data available
Rating cannot be calculated because financial reports or tax payment data are not available. It is recommended to check the company's status and history.
| Overall risk | No data |
No financial data for risk assessment | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
Moneti Finance OÜ is located at Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151.
The beneficial owners of Moneti Finance OÜ are Daniel Mariniuc. View ownership details →
No, Moneti Finance OÜ does not have an active VAT number and is not registered as a VAT payer.
Moneti Finance OÜ was founded on September 20, 2024. The company has been operating for 2 years.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Daniel Mariniuc | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Daniel Mariniuc | EE | - |