Merike Malberg
Active companies
1/1
Appointed — Shareholder
Osaühing Sprais
Appointed — Officer — Juhatuse liige
Osaühing Sprais
Who does Merike Malberg do business with?
Merike Malberg shares companies with 3 other people, including Aleksandr Gorodenkov, Madis Metusalet, Rene Reimer.
What companies does Merike Malberg own or manage?
Merike Malberg is linked to 1 active companies including Osaühing Sprais.
What roles does Merike Malberg hold in business?
Merike Malberg holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Merike Malberg first appear in the business registry?
The earliest known registry record for Merike Malberg is from 2016-02-12, when they were registered as Officer at Osaühing Sprais.
Is Merike Malberg on any sanctions or watchlist?
No — Merike Malberg 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.