Margit Machrafi
Appointed — Shareholder
Marmotrade OÜ
Appointed — roles.founder — Asutaja (sissemakseta)
Mittetulundusühing Maroko Kultuuriselts
Appointed — Officer — Juhatuse liige
Marmotrade OÜ
Appointed — roles.founder — Asutaja
Marmotrade OÜ
Who does Margit Machrafi do business with?
Margit Machrafi shares companies with 2 other people, including Oussama Drissi El Bouzaidi, Badr Eddine Lamdaghri Alaoui.
What companies does Margit Machrafi own or manage?
Margit Machrafi is linked to 2 active companies including Marmotrade OÜ, Mittetulundusühing Maroko Kultuuriselts.
What roles does Margit Machrafi hold in business?
Margit Machrafi holds 1 officer position, 2 roles.founder positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Margit Machrafi first appear in the business registry?
The earliest known registry record for Margit Machrafi is from 2022-01-16, when they were registered as roles.founder at Marmotrade OÜ.
What is the total revenue of Margit Machrafi's companies?
The combined revenue of Margit Machrafi's active companies is approximately €500, with 1 employees across all entities.
Is Margit Machrafi on any sanctions or watchlist?
No — Margit Machrafi 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.