Arvo Voldek
Active companies
1/1
Appointed — Shareholder
Osaühing Blave Kaubandus
Appointed — Officer — Juhatuse liige
Osaühing Blave Kaubandus
Who does Arvo Voldek do business with?
Arvo Voldek shares companies with 1 other people, including Tiina Ööpik.
What companies does Arvo Voldek own or manage?
Arvo Voldek is linked to 1 active companies including Osaühing Blave Kaubandus.
What roles does Arvo Voldek hold in business?
Arvo Voldek holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Arvo Voldek first appear in the business registry?
The earliest known registry record for Arvo Voldek is from 1999-02-02, when they were registered as Officer at Osaühing Blave Kaubandus.
Is Arvo Voldek on any sanctions or watchlist?
No — Arvo Voldek 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.