Kristi Raud
Active companies
2/2
Appointed — Officer — Juhatuse liige
VOLGA OÜ
Appointed — Shareholder
OÜ Grimmituba
Appointed — Officer — Juhatuse liige
OÜ Grimmituba
Appointed — roles.founder — Asutaja
OÜ Grimmituba
Who does Kristi Raud do business with?
Kristi Raud shares companies with 6 other people, including Aleksandra Jürman, Pavel Botšarov, Pavel Botšarov, Fredi Raud, Luna Raud and 1 more.
What companies does Kristi Raud own or manage?
Kristi Raud is linked to 2 active companies including OÜ Grimmituba, VOLGA OÜ.
What roles does Kristi Raud hold in business?
Kristi Raud holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Kristi Raud first appear in the business registry?
The earliest known registry record for Kristi Raud is from 2013-05-15, when they were registered as roles.founder at OÜ Grimmituba.
Is Kristi Raud on any sanctions or watchlist?
No — Kristi Raud 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.