Siiri Trei
- Reg. Nr.
- 10111746
- Ownership
- 9.8%
- Since
- 2023. gada 1. septembris
- Employees
- 7
- Reg. Nr.
- 10674981
- Ownership
- 8.5%
- Since
- 2023. gada 1. septembris
- Revenue
- €37 335
- Profit
- €5203
- Reg. Nr.
- 12054219
- Revenue
- €0
- Profit
- €0
Appointed — Shareholder
OÜ EMP A&I
Appointed — Shareholder
OÜ FACTE GRUPP
Who does Siiri Trei do business with?
Siiri Trei shares companies with 12 other people, including Tarvo Trei, Aime Trei, Aavo Haavasalu, Ants Pert, Elna-Mall Moorlat and 7 more.
What companies does Siiri Trei own or manage?
Siiri Trei is linked to 3 active companies including OÜ EMP A&I, OÜ FACTE GRUPP, Arkkitehtuura Empai OÜ.
What roles does Siiri Trei hold in business?
Siiri Trei holds 2 shareholder positions, 3 beneficial owner positions across 3 companies.
What is Siiri Trei's business ranking?
Siiri Trei is ranked #137 662 out of 237 989 business owners, placing in the top 57.8%.
When did Siiri Trei first appear in the business registry?
The earliest known registry record for Siiri Trei is from 2023-09-01, when they were registered as Shareholder at OÜ FACTE GRUPP.
What is the total revenue of Siiri Trei's companies?
The combined revenue of Siiri Trei's active companies is approximately €37 335, with 7 employees across all entities.
Is Siiri Trei on any sanctions or watchlist?
No — Siiri Trei 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).