Nikolai Orlov
Appointed — Officer — Juhatuse liige
Garkeology OÜ
Appointed — roles.founder — Asutaja
Garkeology OÜ
Appointed — Shareholder
Garkeology OÜ
Appointed — Officer — Juhatuse liige
Viru-Nigula vald, Kunda linn, Koidu tn 34 korteriühistu
Who does Nikolai Orlov do business with?
Nikolai Orlov shares companies with 3 other people, including Jelena Mikerova, Karin Nasikovski, Konstantin Kuzmin.
What companies does Nikolai Orlov own or manage?
Nikolai Orlov is linked to 2 active companies including Viru-Nigula vald, Kunda linn, Koidu tn 34 korteriühistu, Garkeology OÜ.
What roles does Nikolai Orlov hold in business?
Nikolai Orlov holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Nikolai Orlov first appear in the business registry?
The earliest known registry record for Nikolai Orlov is from 2018-01-07, when they were registered as Officer at Viru-Nigula vald, Kunda linn, Koidu tn 34 korteriühistu.
Is Nikolai Orlov on any sanctions or watchlist?
No — Nikolai Orlov 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.