Kadri Helene Carvalho
Appointed — Shareholder
Leonia OÜ
Appointed — Officer — Juhatuse liige
Leonia OÜ
Who does Kadri Helene Carvalho do business with?
Kadri Helene Carvalho shares companies with 2 other people, including Vaho Klaamann, Pille Rukki.
What companies does Kadri Helene Carvalho own or manage?
Kadri Helene Carvalho is linked to 1 active companies including Leonia OÜ.
What roles does Kadri Helene Carvalho hold in business?
Kadri Helene Carvalho holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Kadri Helene Carvalho first appear in the business registry?
The earliest known registry record for Kadri Helene Carvalho is from 2021-11-08, when they were registered as Officer at Leonia OÜ.
What is the total revenue of Kadri Helene Carvalho's companies?
The combined revenue of Kadri Helene Carvalho's active companies is approximately €0, with 2 employees across all entities.
Is Kadri Helene Carvalho on any sanctions or watchlist?
No — Kadri Helene Carvalho 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.