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Search›Persons›Daniel Mariniuc
DM
Born 10.02.1985 · 41 y

Daniel Mariniuc

Data is aggregated from the Business Register's open data. Every role shows its source and date.

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Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
2active companies2years active
Ultimate beneficial owner
2
companies
Shareholder
2
companies
Board member
2
companies
Founder
2
companies
Top role
tenderfy OÜ
Board member + Ultimate beneficial owner + Shareholder + Founder
since 11.06.2024 · 2 y
Latest activity
Moneti Finance OÜ
Ultimate beneficial owner + Shareholder + Board member + Founder
since 20.09.2024

Career timeline

e-Business Register
202420252026Moneti Finance OÜtenderfy OÜkasusaajaosanikjuhatuse_liigeasutajajuhatuse_liigekasusaajaosanikasutaja
Board memberFounderShareholderBeneficial ownerSupervisory board

History

e-Business Register · last 2 years
2024
20.09.2024OfficerSai osanikuks— Moneti Finance OÜ · Moneti Finance OÜ · 100 %
20.09.2024OfficerLisati tegelikuks kasusaajaks— Moneti Finance OÜ · Moneti Finance OÜ
20.09.2024OfficerAsutas ettevõtte— Moneti Finance OÜ · Moneti Finance OÜ
20.09.2024OfficerAstus juhatusse— Moneti Finance OÜ · Moneti Finance OÜ
⚠

Address shared by 513 companies (this person at 1 of them): Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe/1.

The address is likely a corporate-services bureau / virtual office shared by many unrelated entities.

Companies (2)

e-Business Register
TO
tenderfy OÜ17007874Active
Pudisoo küla, Kuusalu vald, Harju maakond·EMTAK 62011
Board member · 12.06.2024Ultimate beneficial owner · 12.06.2024Shareholder 100% · 12.06.2024Founder · 11.06.2024
2y
active
MF
Moneti Finance OÜ
  • Moneti Finance OÜ – kasusaaja (2024-09-20 – now), osanik (2024-09-20 – now), juhatuse_liige (2024-09-20 – now), asutaja (2024-09-20 – now)
  • tenderfy OÜ – juhatuse_liige (2024-06-12 – now), kasusaaja (2024-06-12 – now), osanik (2024-06-12 – now), asutaja (2024-06-11 – now)
17074445
Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 64991
Ultimate beneficial owner · 20.09.2024Shareholder 100% · 20.09.2024Board member · 20.09.2024Founder · 20.09.2024
1y
active