Dmitri Valentinov
Appointed — Shareholder
Osaühing SRD AUTO
Appointed — Officer — Juhatuse liige
Tallinn, Järveotsa tee 45 korteriühistu
Appointed — Officer — Juhatuse liige
Osaühing SRD AUTO
Appointed — roles.founder — Asutaja
Osaühing SRD AUTO
Who does Dmitri Valentinov do business with?
Dmitri Valentinov shares companies with 6 other people, including Vladimir Petrov, Dmitri Šved, Roman Šved, Sergei Šved, Erkki Tiitson and 1 more.
What companies does Dmitri Valentinov own or manage?
Dmitri Valentinov is linked to 2 active companies including Osaühing SRD AUTO, Tallinn, Järveotsa tee 45 korteriühistu.
What roles does Dmitri Valentinov hold in business?
Dmitri Valentinov holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Dmitri Valentinov first appear in the business registry?
The earliest known registry record for Dmitri Valentinov is from 2001-07-02, when they were registered as roles.founder at Osaühing SRD AUTO.
What is the total revenue of Dmitri Valentinov's companies?
The combined revenue of Dmitri Valentinov's active companies is approximately €0, with 1 employees across all entities.
Is Dmitri Valentinov on any sanctions or watchlist?
No — Dmitri Valentinov 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.