Natalia Romanova
Appointed — Shareholder
DiNastia OÜ
Appointed — Officer — Juhatuse liige
Tallinn, Paekaare tn 64, Paekaare tn 66 korteriühistu
Appointed — Officer — Juhatuse liige
DiNastia OÜ
Appointed — roles.founder — Asutaja
DiNastia OÜ
Who does Natalia Romanova do business with?
Natalia Romanova shares companies with 11 other people, including Dmitri Firsov, Aleksandr Melnitšenko, Natalja Roštšinskaja, Olga Raevskaja, Tamara Štefanova and 6 more.
What companies does Natalia Romanova own or manage?
Natalia Romanova is linked to 2 active companies including DiNastia OÜ, Tallinn, Paekaare tn 64, Paekaare tn 66 korteriühistu.
What roles does Natalia Romanova hold in business?
Natalia Romanova holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Natalia Romanova first appear in the business registry?
The earliest known registry record for Natalia Romanova is from 2017-01-04, when they were registered as roles.founder at DiNastia OÜ.
Is Natalia Romanova on any sanctions or watchlist?
No — Natalia Romanova 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.