Evely Bucht
Active companies
1/1
Appointed — Shareholder
TL-Trans OÜ
Appointed — Officer — Juhatuse liige
TL-Trans OÜ
Appointed — roles.founder — Asutaja
TL-Trans OÜ
Who does Evely Bucht do business with?
Evely Bucht shares companies with 2 other people, including Toomas Lepp, Toomas Lepp.
What companies does Evely Bucht own or manage?
Evely Bucht is linked to 1 active companies including TL-Trans OÜ.
What roles does Evely Bucht hold in business?
Evely Bucht holds 1 officer position, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Evely Bucht first appear in the business registry?
The earliest known registry record for Evely Bucht is from 2015-11-20, when they were registered as roles.founder at TL-Trans OÜ.
Is Evely Bucht on any sanctions or watchlist?
No — Evely Bucht 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.