Avraham Maimon
Active companies
1/1
Appointed — Shareholder
A.M Classic Design OÜ
Appointed — Officer — Juhatuse liige
A.M Classic Design OÜ
Appointed — roles.founder — Asutaja
A.M Classic Design OÜ
Who does Avraham Maimon do business with?
Avraham Maimon shares companies with 1 other people, including Riil Kerro.
What companies does Avraham Maimon own or manage?
Avraham Maimon is linked to 1 active companies including A.M Classic Design OÜ.
What roles does Avraham Maimon hold in business?
Avraham Maimon holds 1 officer position, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Avraham Maimon first appear in the business registry?
The earliest known registry record for Avraham Maimon is from 2011-10-25, when they were registered as roles.founder at A.M Classic Design OÜ.
Is Avraham Maimon on any sanctions or watchlist?
No — Avraham Maimon does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.