Daiva Daniel
Active companies
2/2
Appointed — roles.founder — Asutaja
ADELAID OÜ
Appointed — roles.founder — Asutaja
OÜ HANSA MAAKLER
Who does Daiva Daniel do business with?
Daiva Daniel shares companies with 5 other people, including Andrus Allik, Hans Albert Allik, Grete Vilumaa, Joel Tõugjas, Eike Tubli-Müür.
What companies does Daiva Daniel own or manage?
Daiva Daniel is linked to 2 active companies including ADELAID OÜ, OÜ HANSA MAAKLER.
What roles does Daiva Daniel hold in business?
Daiva Daniel holds 2 roles.founder positions across 2 companies.
When did Daiva Daniel first appear in the business registry?
The earliest known registry record for Daiva Daniel is from 2001-09-27, when they were registered as roles.founder at OÜ HANSA MAAKLER.
Is Daiva Daniel on any sanctions or watchlist?
No — Daiva Daniel 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).