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Tõnis Meriste

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Board Member CV



MATIN CRYPTO EXCHANGE OÜ

Decision-makers
?

Former decision-makers

Ali Bahrampour
★★★★

Board member

Credit Score: Problematic

Reputation score: -1410

Date of birth: 03.03.1984

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

MATIN CRYPTO EXCHANGE OÜ

Former decision-makers
?
Lisett Luts
★★★★

Board member

Credit Score: Problematic

Reputation score: 400

Date of birth: 19.08.1994

Active relations 10

MATIN CRYPTO EXCHANGE OÜ

History of right of representation
?
Real Estate
5y
Iran (Islamic Republic of)
 
Ali Bahrampour 27.01.2021 - ...
Lisett Luts 17.04.2020 - 27.01.2021
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

MATIN CRYPTO EXCHANGE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.78
2 500 EUR01.09.2023Ordinary ownership
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.78
2 500 EUR15.01.202101.09.2023
0.63
2 500 EUR17.04.202015.01.2021

MATIN CRYPTO EXCHANGE OÜ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

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