Katrina Liiva
Active companies
1/1
Appointed — Shareholder
OÜ KARUPESA HOTELL
Appointed — Officer — Juhatuse liige
OÜ KARUPESA HOTELL
Appointed — roles.founder — Asutaja
OÜ KARUPESA HOTELL
Who does Katrina Liiva do business with?
Katrina Liiva shares companies with 2 other people, including Andrus Veerpalu, Lily Jallai.
What companies does Katrina Liiva own or manage?
Katrina Liiva is linked to 1 active companies including OÜ KARUPESA HOTELL.
What roles does Katrina Liiva hold in business?
Katrina Liiva holds 1 officer position, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Katrina Liiva first appear in the business registry?
The earliest known registry record for Katrina Liiva is from 2004-03-17, when they were registered as roles.founder at OÜ KARUPESA HOTELL.
Is Katrina Liiva on any sanctions or watchlist?
No — Katrina Liiva 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.