Tõnis Malbe
Appointed — Officer — Juhatuse liige
Rae vald, Uuesalu küla, Kitse tee 1 korteriühistu
Appointed — Officer — Juhatuse liige
MMI Software Osaühing
Who does Tõnis Malbe do business with?
Tõnis Malbe shares companies with 4 other people, including Raido Orumets, Juha Ensio Käyhty, Osaühing Deepak Grupp, Ville Allikvee.
What companies does Tõnis Malbe own or manage?
Tõnis Malbe is linked to 2 active companies including MMI Software Osaühing, Rae vald, Uuesalu küla, Kitse tee 1 korteriühistu.
What roles does Tõnis Malbe hold in business?
Tõnis Malbe holds 2 officer positions, 1 beneficial owner position across 2 companies.
When did Tõnis Malbe first appear in the business registry?
The earliest known registry record for Tõnis Malbe is from 2001-09-24, when they were registered as Officer at MMI Software Osaühing.
What is the total revenue of Tõnis Malbe's companies?
The combined revenue of Tõnis Malbe's active companies is approximately €3780, with 1 employees across all entities.
Is Tõnis Malbe on any sanctions or watchlist?
No — Tõnis Malbe 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.