Vardo Malm
Appointed — Officer — Juhatuse liige
2039 OÜ
Appointed — Shareholder
2039 OÜ
Appointed — roles.founder — Asutaja
2039 OÜ
Appointed — Shareholder
Osaühing Optimal Kindlustusmaakler
Appointed — Officer — Juhatuse liige
Osaühing Optimal Kindlustusmaakler
Who does Vardo Malm do business with?
Vardo Malm shares companies with 4 other people, including Tarmo Hillep, Margus Nurja, Merit Soosaar, Raul Kinks.
What companies does Vardo Malm own or manage?
Vardo Malm is linked to 2 active companies including 2039 OÜ, Osaühing Optimal Kindlustusmaakler.
What roles does Vardo Malm hold in business?
Vardo Malm holds 2 officer positions, 1 roles.founder position, 2 shareholder positions, 2 beneficial owner positions across 2 companies.
When did Vardo Malm first appear in the business registry?
The earliest known registry record for Vardo Malm is from 2016-07-27, when they were registered as Officer at Osaühing Optimal Kindlustusmaakler.
Is Vardo Malm on any sanctions or watchlist?
No — Vardo Malm 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.