Paul Daniel
Appointed — Shareholder
OÜ Kreeka Tuli
Appointed — Officer — Juhatuse liige
Tallinn, Rännaku pst 3 korteriühistu
Appointed — Officer — Juhatuse liige
OÜ Kreeka Tuli
Appointed — roles.founder — Asutaja
OÜ Kreeka Tuli
Who does Paul Daniel do business with?
Paul Daniel shares companies with 2 other people, including Katri Vaaks, Tiiu Parve.
What companies does Paul Daniel own or manage?
Paul Daniel is linked to 2 active companies including OÜ Kreeka Tuli, Tallinn, Rännaku pst 3 korteriühistu.
What roles does Paul Daniel hold in business?
Paul Daniel holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Paul Daniel first appear in the business registry?
The earliest known registry record for Paul Daniel is from 2017-03-07, when they were registered as roles.founder at OÜ Kreeka Tuli.
What is the total revenue of Paul Daniel's companies?
The combined revenue of Paul Daniel's active companies is approximately €13 810, with 1 employees across all entities.
Is Paul Daniel on any sanctions or watchlist?
No — Paul Daniel 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.