Daniel Sei
Appointed — Officer — Juhatuse liige
HDS Trading OÜ
Appointed — Officer — Juhatuse liige
Suavelt OÜ
Appointed — Shareholder
Suavelt OÜ
Appointed — roles.founder — Asutaja
Suavelt OÜ
Who does Daniel Sei do business with?
Daniel Sei shares companies with 3 other people, including Hardi Link, Indrek Sei, Stenver Siidirätsep.
What companies does Daniel Sei own or manage?
Daniel Sei is linked to 2 active companies including HDS Trading OÜ, Suavelt OÜ.
What roles does Daniel Sei hold in business?
Daniel Sei holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 2 companies.
What is Daniel Sei's business ranking?
Daniel Sei is ranked #236 289 out of 238 268 business owners, placing in the top 99.2%.
When did Daniel Sei first appear in the business registry?
The earliest known registry record for Daniel Sei is from 2016-04-28, when they were registered as roles.founder at Suavelt OÜ.
What is the total revenue of Daniel Sei's companies?
The combined revenue of Daniel Sei's active companies is approximately €12 707, with 0 employees across all entities.
Is Daniel Sei on any sanctions or watchlist?
No — Daniel Sei 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).