Omanikukonto: THEA RAVEL
Active companies
1/1
Share of profit
€-5346
Appointed — roles.founder — Aktsionär
AS Saue EPT
Who does Omanikukonto: THEA RAVEL do business with?
Omanikukonto: THEA RAVEL shares companies with 7 other people, including Ivar Peedu, Heda Kruusiauk, Harry Pajundi, Sigrid Proosvelt, Thea Ravel and 2 more.
What companies does Omanikukonto: THEA RAVEL own or manage?
Omanikukonto: THEA RAVEL is linked to 1 active companies including AS Saue EPT.
What roles does Omanikukonto: THEA RAVEL hold in business?
Omanikukonto: THEA RAVEL holds 1 roles.founder position across 1 companies.
When did Omanikukonto: THEA RAVEL first appear in the business registry?
The earliest known registry record for Omanikukonto: THEA RAVEL is from 2023-08-16, when they were registered as roles.founder at AS Saue EPT.
Is Omanikukonto: THEA RAVEL on any sanctions or watchlist?
No — Omanikukonto: THEA RAVEL does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).