Rainer Moppel
- Reg. Nr.
- 11971924
- Since
- 2022. gada 19. aprīlis
- Employees
- 84
- Reg. Nr.
- 80057942
- Since
- 2016. gada 10. jūnijs
- Employees
- 1
- Reg. Nr.
- 11453650
- Since
- 2015. gada 30. oktobris
- Employees
- 36
Appointed — Officer — Filiaali juhataja
AS Citadele banka Eesti filiaal
Appointed — Officer — Juhatuse liige
Eesti Liisingühingute Liit
Appointed — Officer — Filiaali juhataja
SIA Citadele Leasing Eesti filiaal
Who does Rainer Moppel do business with?
Rainer Moppel shares companies with 12 other people, including Vaidas Žagūnis, Martin Ilves, Edward Rebane, Jūlija Lebedinska-Ļitvinova, Liene Grūtupa and 7 more.
What companies does Rainer Moppel own or manage?
Rainer Moppel is linked to 3 active companies including AS Citadele banka Eesti filiaal, Eesti Liisingühingute Liit, SIA Citadele Leasing Eesti filiaal.
What roles does Rainer Moppel hold in business?
Rainer Moppel holds 3 officer positions, 1 beneficial owner position across 3 companies.
When did Rainer Moppel first appear in the business registry?
The earliest known registry record for Rainer Moppel is from 2015-10-30, when they were registered as Officer at SIA Citadele Leasing Eesti filiaal.
Is Rainer Moppel on any sanctions or watchlist?
No — Rainer Moppel 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.