Daniel Asser Khalfon
Appointed — Officer — Juhatuse liige
Svefida OÜ
Appointed — Shareholder
Svefida OÜ
Who does Daniel Asser Khalfon do business with?
Daniel Asser Khalfon shares companies with 1 other people, including Antti Arst.
What companies does Daniel Asser Khalfon own or manage?
Daniel Asser Khalfon is linked to 1 active companies including Svefida OÜ.
What roles does Daniel Asser Khalfon hold in business?
Daniel Asser Khalfon holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
What is Daniel Asser Khalfon's business ranking?
Daniel Asser Khalfon is ranked #141 528 out of 236 468 business owners, placing in the top 59.9%.
When did Daniel Asser Khalfon first appear in the business registry?
The earliest known registry record for Daniel Asser Khalfon is from 2023-11-21, when they were registered as Shareholder at Svefida OÜ.
What is the total revenue of Daniel Asser Khalfon's companies?
The combined revenue of Daniel Asser Khalfon's active companies is approximately €31 170, with 0 employees across all entities.
Is Daniel Asser Khalfon on any sanctions or watchlist?
No — Daniel Asser Khalfon 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.