Aare Ormus
Active companies
2/2
Appointed — Shareholder
Osaühing Nordest Grupp
Appointed — Officer — Juhatuse liige
Silebbo Eesti OÜ
Appointed — Officer — Juhatuse liige
Osaühing Nordest Grupp
Who does Aare Ormus do business with?
Aare Ormus shares companies with 3 other people, including Eduard Pern, Osaühing A-ACCOUNTING, Veikko Juhani Timonen.
What companies does Aare Ormus own or manage?
Aare Ormus is linked to 2 active companies including Osaühing Nordest Grupp, Silebbo Eesti OÜ.
What roles does Aare Ormus hold in business?
Aare Ormus holds 2 officer positions, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Aare Ormus first appear in the business registry?
The earliest known registry record for Aare Ormus is from 2002-01-14, when they were registered as Officer at Osaühing Nordest Grupp.
Is Aare Ormus on any sanctions or watchlist?
No — Aare Ormus 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.