Daniel Mariniuc
Natural person
6 relations
Beneficial owner(2)
| Company | Role | Since |
|---|---|---|
| Moneti Finance OÜ 17074445· Kesklinna linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2024-09-20 |
| tenderfy OÜ 17007874· Pudisoo küla, Kuusalu vald, Harju maakond | Beneficial owner — direct ownership | 2024-06-12 |
Shareholder(2)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| Moneti Finance OÜ 17074445· Kesklinna linnaosa, Tallinn, Harju maakond | Owner | 5,000 EUR | 100% | 2024-09-20 |
| tenderfy OÜ 17007874· Pudisoo küla, Kuusalu vald, Harju maakond | Owner | 200 EUR | 100% | 2024-06-12 |
Board member(2)
| Company | Role | Since |
|---|---|---|
| Moneti Finance OÜ 17074445· Kesklinna linnaosa, Tallinn, Harju maakond | Board member | 2024-09-20 |
| tenderfy OÜ 17007874· Pudisoo küla, Kuusalu vald, Harju maakond | Board member | 2024-06-12 |