Roman Solntsev
- Reg. Nr.
- 12768887
- Ownership
- 100.00%
- Since
- 2021. gada 27. jūlijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 12128113
- Ownership
- 100.00%
- Since
- 2021. gada 29. aprīlis
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 16293916
- Since
- 2021. gada 17. augusts
- Employees
- 4
- Reg. Nr.
- 14149869
- Since
- 2020. gada 8. jūnijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 12748264
- Revenue
- €0
- Profit
- €0
Appointed — Shareholder
Farentino OÜ
Appointed — Shareholder
2TheKey OÜ
Appointed — Officer — Juhatuse liige
Unioneed Hoiu-laenuühistu
Appointed — Officer — Juhatuse liige
2TheKey OÜ
Appointed — Officer — Juhatuse liige
Farentino OÜ
Appointed — Officer — Juhatuse liige
United Line OÜ
Who does Roman Solntsev do business with?
Roman Solntsev shares companies with 10 other people, including Aleksei Baranov, Nikolai Angelov, Jelena Lahi, Aleksei Kisseljov, Denis Gorbatšov and 5 more.
What companies does Roman Solntsev own or manage?
Roman Solntsev is linked to 5 active companies including 2TheKey OÜ, Farentino OÜ, Unioneed Hoiu-laenuühistu, United Line OÜ, OKey Global OÜ.
What roles does Roman Solntsev hold in business?
Roman Solntsev holds 4 officer positions, 2 shareholder positions, 5 beneficial owner positions across 5 companies.
When did Roman Solntsev first appear in the business registry?
The earliest known registry record for Roman Solntsev is from 2020-06-08, when they were registered as Officer at United Line OÜ.
What is the total revenue of Roman Solntsev's companies?
The combined revenue of Roman Solntsev's active companies is approximately €0, with 4 employees across all entities.
Is Roman Solntsev on any sanctions or watchlist?
No — Roman Solntsev 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.