Margo Matsina
Active companies
1/1
Appointed — Shareholder
Kuutõrvaja osaühing
Appointed — Officer — Juhatuse liige
Kuutõrvaja osaühing
Appointed — roles.founder — Asutaja
Kuutõrvaja osaühing
Who does Margo Matsina do business with?
Margo Matsina shares companies with 1 other people, including Gunnar Koppel.
What companies does Margo Matsina own or manage?
Margo Matsina is linked to 1 active companies including Kuutõrvaja osaühing.
What roles does Margo Matsina hold in business?
Margo Matsina holds 1 officer position, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Margo Matsina first appear in the business registry?
The earliest known registry record for Margo Matsina is from 1998-06-30, when they were registered as roles.founder at Kuutõrvaja osaühing.
Is Margo Matsina on any sanctions or watchlist?
No — Margo Matsina 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.