Liljan Leo
Appointed — Officer — Juhatuse liige
OÜ Nepse
Appointed — Shareholder
OÜ Nepse
Appointed — roles.founder — Asutaja
OÜ Nepse
Appointed — roles.founder — Asutaja (sissemakseta)
Hiiumaa Mesinike Selts
Who does Liljan Leo do business with?
Liljan Leo shares companies with 8 other people, including Tanel Lips, Reet Nisumaa, Katri Kaar, Ly Kokla, Aarand-Eduard Kuimet and 3 more.
What companies does Liljan Leo own or manage?
Liljan Leo is linked to 2 active companies including OÜ Nepse, Hiiumaa Mesinike Selts.
What roles does Liljan Leo hold in business?
Liljan Leo holds 1 officer position, 2 roles.founder positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
What is Liljan Leo's business ranking?
Liljan Leo is ranked #153 169 out of 237 819 business owners, placing in the top 64.4%.
When did Liljan Leo first appear in the business registry?
The earliest known registry record for Liljan Leo is from 2018-01-10, when they were registered as roles.founder at Hiiumaa Mesinike Selts.
What is the total revenue of Liljan Leo's companies?
The combined revenue of Liljan Leo's active companies is approximately €12 546, with 0 employees across all entities.
Is Liljan Leo on any sanctions or watchlist?
No — Liljan Leo 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).