Tormis Meri
Appointed — Shareholder
TORME Grupp OÜ
Appointed — Shareholder
osaühing Refteh
Appointed — Officer — Juhatuse liige
TORME Grupp OÜ
Appointed — roles.founder — Asutaja
TORME Grupp OÜ
Appointed — Officer — Juhatuse liige
osaühing Refteh
Appointed — roles.founder — Asutaja
osaühing Refteh
Who does Tormis Meri do business with?
Tormis Meri shares companies with 6 other people, including Kaja Vatter, Viljo Kaul, Margo Salu, Sven Golovkin, Paul Laanetu and 1 more.
What companies does Tormis Meri own or manage?
Tormis Meri is linked to 2 active companies including osaühing Refteh, TORME Grupp OÜ.
What roles does Tormis Meri hold in business?
Tormis Meri holds 2 officer positions, 2 roles.founder positions, 2 shareholder positions, 2 beneficial owner positions across 2 companies.
When did Tormis Meri first appear in the business registry?
The earliest known registry record for Tormis Meri is from 1999-02-05, when they were registered as roles.founder at osaühing Refteh.
Is Tormis Meri on any sanctions or watchlist?
No — Tormis Meri 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.