Daniel Tomberg
- Reg. Nr.
- 16798980
- Ownership
- 100.00%
- Since
- 2023. gada 17. augusts
- Employees
- 1
- Reg. Nr.
- 16252353
- Since
- 2021. gada 14. jūnijs
- Revenue
- €4747
- Profit
- €24
- Reg. Nr.
- 16003584
- Since
- 2020. gada 7. jūlijs
- Reg. Nr.
- 16471055
- Ownership
- 100.00%
- Since
- 2023. gada 1. septembris
- Reg. Nr.
- 14922826
- Revenue
- €21 787
- Profit
- €4811
- Employees
- 2
Appointed — Shareholder
CoinRetail Group OÜ
Appointed — Shareholder
SEOprofi OÜ
Appointed — Officer — Juhatuse liige
CoinRetail Group OÜ
Appointed — roles.founder — Asutaja
CoinRetail Group OÜ
Appointed — roles.founder — Asutaja
MN Defense OÜ
Appointed — roles.founder — Asutaja
White Widow OÜ
Who does Daniel Tomberg do business with?
Daniel Tomberg shares companies with 6 other people, including Nadežda Grigorjeva, Andrei Mošenski, Maria Neverdinova-Rostovtseva, Anna Izossina, Nikita Horuži and 1 more.
What companies does Daniel Tomberg own or manage?
Daniel Tomberg is linked to 5 active companies including CoinRetail Group OÜ, MN Defense OÜ, White Widow OÜ, SEOprofi OÜ, Status Symbol OÜ.
What roles does Daniel Tomberg hold in business?
Daniel Tomberg holds 1 officer position, 3 roles.founder positions, 2 shareholder positions, 3 beneficial owner positions across 5 companies.
What is Daniel Tomberg's business ranking?
Daniel Tomberg is ranked #110 831 out of 236 468 business owners, placing in the top 46.9%.
When did Daniel Tomberg first appear in the business registry?
The earliest known registry record for Daniel Tomberg is from 2020-07-07, when they were registered as roles.founder at White Widow OÜ.
What is the total revenue of Daniel Tomberg's companies?
The combined revenue of Daniel Tomberg's active companies is approximately €26 534, with 3 employees across all entities.
Is Daniel Tomberg on any sanctions or watchlist?
No — Daniel Tomberg 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.