Kadiriin Daniel
Active companies
1/1
Appointed — Shareholder
Itryn OÜ
Appointed — Officer — Juhatuse liige
Itryn OÜ
Appointed — roles.founder — Asutaja
Itryn OÜ
Who does Kadiriin Daniel do business with?
Kadiriin Daniel shares companies with 3 other people, including Kristo Saag, Raul Daniel, Areatech osaühing.
What companies does Kadiriin Daniel own or manage?
Kadiriin Daniel is linked to 1 active companies including Itryn OÜ.
What roles does Kadiriin Daniel hold in business?
Kadiriin Daniel holds 1 officer position, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Kadiriin Daniel first appear in the business registry?
The earliest known registry record for Kadiriin Daniel is from 2014-11-15, when they were registered as roles.founder at Itryn OÜ.
Is Kadiriin Daniel on any sanctions or watchlist?
No — Kadiriin Daniel 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.