Raiko Lepik
- Reg. Nr.
- 14891184
- Ownership
- 50.00%
- Since
- 2020. gada 20. janvāris
- Employees
- 2
- Reg. Nr.
- 80032346
- Since
- 2023. gada 5. maijs
- Employees
- 2
- Reg. Nr.
- 12661853
- Ownership
- 50.00%
- Since
- 2014. gada 15. maijs
- Employees
- 2
Appointed — Shareholder
Demia Viimistlus OÜ
Appointed — Shareholder
Surfama OÜ
Appointed — Officer — Juhatuse liige
Rae vald, Jüri alevik, Kasemäe tn 6 korteriühistu
Appointed — Officer — Juhatuse liige
Demia Viimistlus OÜ
Appointed — roles.founder — Asutaja
Demia Viimistlus OÜ
Appointed — roles.founder — Asutaja
Surfama OÜ
Who does Raiko Lepik do business with?
Raiko Lepik shares companies with 6 other people, including Tõnu Schneider, Peeter Liiv, Margus Koppel, Arles Jaanimets, Hille Viik and 1 more.
What companies does Raiko Lepik own or manage?
Raiko Lepik is linked to 3 active companies including Demia Viimistlus OÜ, Rae vald, Jüri alevik, Kasemäe tn 6 korteriühistu, Surfama OÜ.
What roles does Raiko Lepik hold in business?
Raiko Lepik holds 2 officer positions, 2 roles.founder positions, 2 shareholder positions, 2 beneficial owner positions across 3 companies.
When did Raiko Lepik first appear in the business registry?
The earliest known registry record for Raiko Lepik is from 2014-05-15, when they were registered as roles.founder at Surfama OÜ.
Is Raiko Lepik on any sanctions or watchlist?
No — Raiko Lepik 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.