Kristi Ockba
- Reg. Nr.
- 16695458
- Ownership
- 100.0%
- Since
- 2023. gada 14. marts
- Revenue
- €3825
- Profit
- €186
- Reg. Nr.
- 80639526
- Since
- 2024. gada 15. aprīlis
- Revenue
- €7282
- Profit
- €-286
- Employees
- 1
- Reg. Nr.
- 80622496
- Since
- 2023. gada 17. janvāris
- Revenue
- €3000
- Profit
- €-16
Appointed — Officer — Juhatuse liige
MTÜ Viimane Neljapäev
Appointed — roles.founder — Asutaja (sissemakseta)
MTÜ Viimane Neljapäev
Appointed — Shareholder
Al MENA EURO Connections OÜ
Appointed — Officer — Juhatuse liige
Al MENA EURO Connections OÜ
Appointed — roles.founder — Asutaja
Al MENA EURO Connections OÜ
Appointed — roles.founder — Asutaja (sissemakseta)
Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus
Who does Kristi Ockba do business with?
Kristi Ockba shares companies with 12 other people, including Oussama Drissi El Bouzaidi, Zain Ul Abideen, Patrick Claude Marmaroli, Abdulkarim Saadallah Barake, Mohammad Imran and 7 more.
What companies does Kristi Ockba own or manage?
Kristi Ockba is linked to 3 active companies including Al MENA EURO Connections OÜ, MTÜ Viimane Neljapäev, Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus.
What roles does Kristi Ockba hold in business?
Kristi Ockba holds 2 officer positions, 3 roles.founder positions, 1 shareholder position, 2 beneficial owner positions across 3 companies.
What is Kristi Ockba's business ranking?
Kristi Ockba is ranked #157 336 out of 237 949 business owners, placing in the top 66.1%.
When did Kristi Ockba first appear in the business registry?
The earliest known registry record for Kristi Ockba is from 2023-01-17, when they were registered as roles.founder at Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus.
What is the total revenue of Kristi Ockba's companies?
The combined revenue of Kristi Ockba's active companies is approximately €14 107, with 1 employees across all entities.
Is Kristi Ockba on any sanctions or watchlist?
No — Kristi Ockba 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.