OÜ Tradex Invest
Active companies
1/1
Appointed — roles.founder — Asutaja
PK TERMINAL OÜ
Who does OÜ Tradex Invest do business with?
OÜ Tradex Invest shares companies with 5 other people, including Lembit Rannala, Kady Metsis, Rain Rannala, Bo Michael Pålgård, Jarl Ingemar Pålgård.
What companies does OÜ Tradex Invest own or manage?
OÜ Tradex Invest is linked to 1 active companies including PK TERMINAL OÜ.
What roles does OÜ Tradex Invest hold in business?
OÜ Tradex Invest holds 1 roles.founder position across 1 companies.
When did OÜ Tradex Invest first appear in the business registry?
The earliest known registry record for OÜ Tradex Invest is from 2013-08-13, when they were registered as roles.founder at PK TERMINAL OÜ.
Is OÜ Tradex Invest on any sanctions or watchlist?
No — OÜ Tradex Invest 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).