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Sofia Sofjankova

  • Portfolio
  • Warnings
  • Related Companies
  • Official Disclosures
  • Business Partners
  • Timeline
  • Frequently Asked Questions

Profile

Nationality
EE
  1. Home
  2. Sofia Sofjankova

Portfolio

Active Companies
2/2

Related Companies

Current
Company
Role
Ownership
Since
Profit
Details
Casa Sofia OÜEstonia
Beneficial Owner · Founder · Officer · Shareholder
100.00%
10 Sep 2025
-
10 Sep 2025
THE LOFT KV OÜEstonia
Founder
-
19 Jan 2015
0 €
19 Jan 2015

Business Partners

Business Partners
Partner
Companies
Sergei JugaiEstoniaShareholder
THE LOFT KV OÜEstonia

Timeline

  1. 10 Sep 2025
    10 Sep 2025
    Appointed - Beneficial Owner
    Company
    Casa Sofia OÜ
  2. 10 Sep 2025
    10 Sep 2025
    Appointed - Officer
    Company
    Casa Sofia OÜ
    Position
  3. 10 Sep 2025
    10 Sep 2025
    Appointed - Shareholder
    Company
    Casa Sofia OÜ
  4. 9 Sep 2025
    9 Sep 2025
    Appointed - Founder
    Company
    Casa Sofia OÜ
    Position
  5. 19 Jan 2015
    19 Jan 2015
    Appointed - Founder
    Company
    THE LOFT KV OÜ
    Position

Frequently Asked Questions

  • Who does Sofia Sofjankova do business with?

    People sharing companies with Sofia Sofjankova include Sergei Jugai.
  • What companies does Sofia Sofjankova own or manage?

    Sofia Sofjankova is linked to 2 active companies including Casa Sofia OÜ, THE LOFT KV OÜ.
  • What roles does Sofia Sofjankova hold in business?

    Sofia Sofjankova holds 1 beneficial owner position, 2 founder positions, 1 officer position, 1 shareholder position across 2 companies.
  • When was Sofia Sofjankova's earliest known appointment?

    Earliest known appointment for Sofia Sofjankova: 19 Jan 2015. Role: Founder. Company: THE LOFT KV OÜ.
  • Is Sofia Sofjankova on any sanctions or watchlist?

    Sofia Sofjankova has no match in Datreal sanctions screening.

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