Sander Moldau
- Reg. Nr.
- 16927816
- Ownership
- 12.00%
- Since
- 2024. gada 23. februāris
- Revenue
- €16 315
- Profit
- €4762
- Reg. Nr.
- 80627196
- Since
- 2024. gada 20. marts
- Reg. Nr.
- 14926468
- Ownership
- 100.00%
- Since
- 2020. gada 2. marts
- Revenue
- €0
- Profit
- €-441
Appointed — Officer — Juhatuse liige
Kiili vald, Kiili alev, Toomkivi tn 5 korteriühistu
Appointed — Officer — Juhatuse liige
Hexon Group OÜ
Appointed — roles.founder — Asutaja
Hexon Group OÜ
Appointed — Shareholder
Hexon Group OÜ
Appointed — Shareholder
LVRG Distribution OÜ
Appointed — Officer — Juhatuse liige
LVRG Distribution OÜ
Appointed — roles.founder — Asutaja
LVRG Distribution OÜ
Who does Sander Moldau do business with?
Sander Moldau shares companies with 9 other people, including Leino Lainvoo, Indrek Ester, Kevin Kuusk, Andero Olonen, Janno Ester and 4 more.
What companies does Sander Moldau own or manage?
Sander Moldau is linked to 3 active companies including Hexon Group OÜ, Kiili vald, Kiili alev, Toomkivi tn 5 korteriühistu, LVRG Distribution OÜ.
What roles does Sander Moldau hold in business?
Sander Moldau holds 3 officer positions, 2 roles.founder positions, 2 shareholder positions, 2 beneficial owner positions across 3 companies.
What is Sander Moldau's business ranking?
Sander Moldau is ranked #153 789 out of 237 949 business owners, placing in the top 64.6%.
When did Sander Moldau first appear in the business registry?
The earliest known registry record for Sander Moldau is from 2020-03-02, when they were registered as roles.founder at LVRG Distribution OÜ.
What is the total revenue of Sander Moldau's companies?
The combined revenue of Sander Moldau's active companies is approximately €16 315, with 0 employees across all entities.
Is Sander Moldau on any sanctions or watchlist?
No — Sander Moldau 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.