Moonika Karjane
Appointed — Officer — Juhatuse liige
Osaühing InvestGrupp Tade
Appointed — roles.founder — Asutaja
Osaühing InvestGrupp Tade
Appointed — Shareholder
Osaühing InvestGrupp Tade
Who does Moonika Karjane do business with?
Moonika Karjane shares companies with 3 other people, including Kaupo Meier, Heins Vallimägi, Maarja Roht.
What companies does Moonika Karjane own or manage?
Moonika Karjane is linked to 2 active companies including Osaühing InvestGrupp Tade, Laagna Invest OÜ.
What roles does Moonika Karjane hold in business?
Moonika Karjane holds 1 officer position, 1 roles.founder position, 1 shareholder position, 2 beneficial owner positions across 2 companies.
When did Moonika Karjane first appear in the business registry?
The earliest known registry record for Moonika Karjane is from 2024-07-25, when they were registered as Shareholder at Osaühing InvestGrupp Tade.
Is Moonika Karjane on any sanctions or watchlist?
No — Moonika Karjane does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).