Olga Susi
Active companies
2/2
Appointed — Shareholder
ECOVIS Accounting Estonia OÜ
Appointed — Officer — Füüsilisest isikust ettevõtja
Olga Susi
Appointed — Officer — Juhatuse liige
ECOVIS Accounting Estonia OÜ
Who does Olga Susi do business with?
Olga Susi shares companies with 3 other people, including Dmitri Gurjev, Veera Sokolova, Hansaconsult OÜ.
What companies does Olga Susi own or manage?
Olga Susi is linked to 2 active companies including ECOVIS Accounting Estonia OÜ, Olga Susi.
What roles does Olga Susi hold in business?
Olga Susi holds 2 officer positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Olga Susi first appear in the business registry?
The earliest known registry record for Olga Susi is from 2004-08-05, when they were registered as Officer at ECOVIS Accounting Estonia OÜ.
Is Olga Susi on any sanctions or watchlist?
No — Olga Susi 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.