Anna Maloverjan
Active companies
1/1
Appointed — Shareholder
Eqex Online OÜ
Appointed — Officer — Juhatuse liige
Eqex Online OÜ
Who does Anna Maloverjan do business with?
Anna Maloverjan shares companies with 2 other people, including Edgar Maloverjan, Osaühing Random Invest.
What companies does Anna Maloverjan own or manage?
Anna Maloverjan is linked to 1 active companies including Eqex Online OÜ.
What roles does Anna Maloverjan hold in business?
Anna Maloverjan holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Anna Maloverjan first appear in the business registry?
The earliest known registry record for Anna Maloverjan is from 2020-07-02, when they were registered as Officer at Eqex Online OÜ.
Is Anna Maloverjan on any sanctions or watchlist?
No — Anna Maloverjan 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.