Kalev Kumar
Active companies
1/1
Appointed — roles.founder — Nõukogu liige
AS SVERIX
Who does Kalev Kumar do business with?
Kalev Kumar shares companies with 5 other people, including Gintaras Šimaitis, Gunnar Magnus Gunnarsson, Sven Tomas Gunnarsson, Omanikukonto: GINTARAS SIMAITIS, Riina Hansberg.
What companies does Kalev Kumar own or manage?
Kalev Kumar is linked to 1 active companies including AS SVERIX.
What roles does Kalev Kumar hold in business?
Kalev Kumar holds 1 roles.founder position, 1 beneficial owner position across 1 companies.
When did Kalev Kumar first appear in the business registry?
The earliest known registry record for Kalev Kumar is from 2016-01-25, when they were registered as roles.founder at AS SVERIX.
Is Kalev Kumar on any sanctions or watchlist?
No — Kalev Kumar 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.