Simone Susi
Appointed — roles.founder — Asutaja
Bill The Butcher Group osaühing
Appointed — Shareholder
Fenomenaalne OÜ
Appointed — Officer — Juhatuse liige
Fenomenaalne OÜ
Appointed — roles.founder — Asutaja
Fenomenaalne OÜ
Who does Simone Susi do business with?
Simone Susi shares companies with 3 other people, including Andrei Lesment, Igor Leesment, Andrei Kazakov.
What companies does Simone Susi own or manage?
Simone Susi is linked to 2 active companies including Fenomenaalne OÜ, Bill The Butcher Group osaühing.
What roles does Simone Susi hold in business?
Simone Susi holds 1 officer position, 2 roles.founder positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
What is Simone Susi's business ranking?
Simone Susi is ranked #96 913 out of 237 837 business owners, placing in the top 40.7%.
When did Simone Susi first appear in the business registry?
The earliest known registry record for Simone Susi is from 2022-05-25, when they were registered as roles.founder at Fenomenaalne OÜ.
What is the total revenue of Simone Susi's companies?
The combined revenue of Simone Susi's active companies is approximately €18 307, with 4 employees across all entities.
Is Simone Susi on any sanctions or watchlist?
No — Simone Susi 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.