Silver Assi
Active companies
2/2
Appointed — Shareholder
Assi Farmid OÜ
Appointed — Officer — Füüsilisest isikust ettevõtja
Raesmiku talu
Appointed — Officer — Juhatuse liige
Assi Farmid OÜ
Who does Silver Assi do business with?
Silver Assi shares companies with 1 other people, including Arvi Assi.
What companies does Silver Assi own or manage?
Silver Assi is linked to 2 active companies including Assi Farmid OÜ, Raesmiku talu.
What roles does Silver Assi hold in business?
Silver Assi holds 2 officer positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Silver Assi first appear in the business registry?
The earliest known registry record for Silver Assi is from 2009-03-27, when they were registered as Officer at Assi Farmid OÜ.
Is Silver Assi on any sanctions or watchlist?
No — Silver Assi 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.