Daniel Moppel
Active companies
1/1
Appointed — roles.founder — Nõukogu liige
Täisteenusliisingu AS
Who does Daniel Moppel do business with?
Daniel Moppel shares companies with 9 other people, including Hendrik Roosna, AS Inbank, Fusion Varahalduse AS, Janno Parik, Omanikukonto: Efron Assets OÜ and 4 more.
What companies does Daniel Moppel own or manage?
Daniel Moppel is linked to 1 active companies including Täisteenusliisingu AS.
What roles does Daniel Moppel hold in business?
Daniel Moppel holds 1 roles.founder position across 1 companies.
When did Daniel Moppel first appear in the business registry?
The earliest known registry record for Daniel Moppel is from 2022-12-31, when they were registered as roles.founder at Täisteenusliisingu AS.
Is Daniel Moppel on any sanctions or watchlist?
No — Daniel Moppel 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).