Kermo Raja
Active companies
2/2
Appointed — Officer — Juhatuse liige
Raja Kaubad OÜ
Appointed — Officer — Juhatuse liige
Raja Trade OÜ
Who does Kermo Raja do business with?
Kermo Raja shares companies with 2 other people, including Kaisa Raja, Kaisa Raja.
What companies does Kermo Raja own or manage?
Kermo Raja is linked to 2 active companies including Raja Kaubad OÜ, Raja Trade OÜ.
What roles does Kermo Raja hold in business?
Kermo Raja holds 2 officer positions, 2 beneficial owner positions across 2 companies.
When did Kermo Raja first appear in the business registry?
The earliest known registry record for Kermo Raja is from 2017-12-12, when they were registered as Officer at Raja Trade OÜ.
Is Kermo Raja on any sanctions or watchlist?
No — Kermo Raja 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.