Dalia Mocke
Appointed — Officer — Juhatuse liige
Luminor Liising AS
Appointed — roles.founder — Nõukogu liige
ALD Automotive Eesti AS
Who does Dalia Mocke do business with?
Dalia Mocke shares companies with 12 other people, including Mart Nõmper, Slawomir Krupa, ALD International GmbH, Esindajakonto: CITIBANK (LONDON) / SGSS/CLIENTS ACCOUNT, Jeroen Jan Reindert Kruisweg and 7 more.
What companies does Dalia Mocke own or manage?
Dalia Mocke is linked to 2 active companies including Luminor Liising AS, ALD Automotive Eesti AS.
What roles does Dalia Mocke hold in business?
Dalia Mocke holds 1 officer position, 1 roles.founder position across 2 companies.
When did Dalia Mocke first appear in the business registry?
The earliest known registry record for Dalia Mocke is from 2026-01-02, when they were registered as roles.founder at ALD Automotive Eesti AS.
Is Dalia Mocke on any sanctions or watchlist?
No — Dalia Mocke does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).