Denis Alshaldi
Appointed — Shareholder
i2tek OÜ
Appointed — roles.founder — Asutaja
i2tek OÜ
Who does Denis Alshaldi do business with?
Denis Alshaldi shares companies with 4 other people, including Ülle Liimets, Khaled Aldroubi, Sari Belouni, Tim Zimmermann.
What companies does Denis Alshaldi own or manage?
Denis Alshaldi is linked to 1 active companies including i2tek OÜ.
What roles does Denis Alshaldi hold in business?
Denis Alshaldi holds 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
What is Denis Alshaldi's business ranking?
Denis Alshaldi is ranked #204 697 out of 238 287 business owners, placing in the top 85.9%.
When did Denis Alshaldi first appear in the business registry?
The earliest known registry record for Denis Alshaldi is from 2021-04-29, when they were registered as roles.founder at i2tek OÜ.
What is the total revenue of Denis Alshaldi's companies?
The combined revenue of Denis Alshaldi's active companies is approximately €2035, with 0 employees across all entities.
Is Denis Alshaldi on any sanctions or watchlist?
No — Denis Alshaldi 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).