Timo Schulz
Active companies
1/1
Appointed — Officer — Juhatuse liige
DMA Brokers OÜ
Appointed — Shareholder
DMA Brokers OÜ
Who does Timo Schulz do business with?
Timo Schulz shares companies with 2 other people, including Mirjam Witismann, Mir Mani David Raschan Charmi.
What companies does Timo Schulz own or manage?
Timo Schulz is linked to 1 active companies including DMA Brokers OÜ.
What roles does Timo Schulz hold in business?
Timo Schulz holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Timo Schulz first appear in the business registry?
The earliest known registry record for Timo Schulz is from 2023-09-01, when they were registered as Shareholder at DMA Brokers OÜ.
Is Timo Schulz on any sanctions or watchlist?
No — Timo Schulz 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).