Mart Montvila
Active companies
2/2
Appointed — Shareholder
MoonTrade OÜ
Appointed — Officer — Juhatuse liige
MoonTrade OÜ
Who does Mart Montvila do business with?
Mart Montvila shares companies with 3 other people, including Karel Villak, Andrias Palmits, Sven Johanson.
What companies does Mart Montvila own or manage?
Mart Montvila is linked to 2 active companies including MoonTrade OÜ, Rocknord OÜ.
What roles does Mart Montvila hold in business?
Mart Montvila holds 1 officer position, 1 shareholder position, 2 beneficial owner positions across 2 companies.
When did Mart Montvila first appear in the business registry?
The earliest known registry record for Mart Montvila is from 2016-12-01, when they were registered as Officer at MoonTrade OÜ.
Is Mart Montvila on any sanctions or watchlist?
No — Mart Montvila 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.