Tõnis Nugis
Active companies
1/1
Appointed — Shareholder
osaühing Trans-Rem
Appointed — Officer — Juhatuse liige
osaühing Trans-Rem
Who does Tõnis Nugis do business with?
Tõnis Nugis shares companies with 4 other people, including Aimar Antson, Andres Kuusik, Anne Antson, Ingrid Nugis.
What companies does Tõnis Nugis own or manage?
Tõnis Nugis is linked to 1 active companies including osaühing Trans-Rem.
What roles does Tõnis Nugis hold in business?
Tõnis Nugis holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Tõnis Nugis first appear in the business registry?
The earliest known registry record for Tõnis Nugis is from 1997-07-18, when they were registered as Officer at osaühing Trans-Rem.
Is Tõnis Nugis on any sanctions or watchlist?
No — Tõnis Nugis 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.