Omanikukonto: KAROL KARINO
Active companies
1/1
Appointed — Shareholder
GOLDTRANS OÜ
Who does Omanikukonto: KAROL KARINO do business with?
Omanikukonto: KAROL KARINO shares companies with 2 other people, including Karol Karino, A-Ärilahendused OÜ.
What companies does Omanikukonto: KAROL KARINO own or manage?
Omanikukonto: KAROL KARINO is linked to 1 active companies including GOLDTRANS OÜ.
What roles does Omanikukonto: KAROL KARINO hold in business?
Omanikukonto: KAROL KARINO holds 1 shareholder position across 1 companies.
When did Omanikukonto: KAROL KARINO first appear in the business registry?
The earliest known registry record for Omanikukonto: KAROL KARINO is from 2023-08-16, when they were registered as Shareholder at GOLDTRANS OÜ.
Is Omanikukonto: KAROL KARINO on any sanctions or watchlist?
No — Omanikukonto: KAROL KARINO does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).