Mooni Treier
Active companies
2/2
Appointed — Shareholder
OÜ MUSTADSÜDAMED
Appointed — Officer — Juhatuse liige
OÜ MUSTADSÜDAMED
Appointed — roles.founder — Asutaja
OÜ MUSTADSÜDAMED
Appointed — roles.founder — Asutaja
Sacred Lines OÜ
Who does Mooni Treier do business with?
Mooni Treier shares companies with 1 other people, including Iisak Pilli.
What companies does Mooni Treier own or manage?
Mooni Treier is linked to 2 active companies including OÜ MUSTADSÜDAMED, Sacred Lines OÜ.
What roles does Mooni Treier hold in business?
Mooni Treier holds 1 officer position, 2 roles.founder positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Mooni Treier first appear in the business registry?
The earliest known registry record for Mooni Treier is from 2020-05-11, when they were registered as roles.founder at Sacred Lines OÜ.
Is Mooni Treier on any sanctions or watchlist?
No — Mooni Treier 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.