Veljo Poom
Active companies
2/2
Appointed — Officer — Juhatuse liige
Clef OÜ
Appointed — Officer — Juhatuse liige
OÜ Toktok
Appointed — Shareholder
Clef OÜ
Appointed — Shareholder
OÜ Toktok
Appointed — roles.founder — Asutaja
OÜ Toktok
Appointed — roles.founder — Asutaja
Clef OÜ
Who does Veljo Poom do business with?
Veljo Poom shares companies with 1 other people, including Sander Kahu.
What companies does Veljo Poom own or manage?
Veljo Poom is linked to 2 active companies including Clef OÜ, OÜ Toktok.
What roles does Veljo Poom hold in business?
Veljo Poom holds 2 officer positions, 2 roles.founder positions, 2 shareholder positions, 2 beneficial owner positions across 2 companies.
When did Veljo Poom first appear in the business registry?
The earliest known registry record for Veljo Poom is from 2014-04-27, when they were registered as roles.founder at Clef OÜ.
Is Veljo Poom on any sanctions or watchlist?
No — Veljo Poom 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).