Andrei Mordan
Appointed — Officer — Juhatuse liige
OÜ AMDES
Appointed — Officer — Juhatuse liige
Tallinn, Erika tn 8 korteriühistu
Appointed — Shareholder
OÜ AMDES
Appointed — roles.founder — Asutaja
OÜ AMDES
Who does Andrei Mordan do business with?
Andrei Mordan shares companies with 5 other people, including Urmas Küti, Marika Küti, Nikolai Mordan, Galyna Maidanchuk, Jana Niglas.
What companies does Andrei Mordan own or manage?
Andrei Mordan is linked to 2 active companies including OÜ AMDES, Tallinn, Erika tn 8 korteriühistu.
What roles does Andrei Mordan hold in business?
Andrei Mordan holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Andrei Mordan first appear in the business registry?
The earliest known registry record for Andrei Mordan is from 2011-04-12, when they were registered as roles.founder at OÜ AMDES.
Is Andrei Mordan on any sanctions or watchlist?
No — Andrei Mordan 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).