BCM Invest OÜ
Active companies
1/1
Appointed — roles.founder — Asutaja
Raha Partner OÜ
Who does BCM Invest OÜ do business with?
BCM Invest OÜ shares companies with 2 other people, including Juri Danilov, Vitropol OÜ.
What companies does BCM Invest OÜ own or manage?
BCM Invest OÜ is linked to 1 active companies including Raha Partner OÜ.
What roles does BCM Invest OÜ hold in business?
BCM Invest OÜ holds 1 roles.founder position across 1 companies.
When did BCM Invest OÜ first appear in the business registry?
The earliest known registry record for BCM Invest OÜ is from 2017-09-28, when they were registered as roles.founder at Raha Partner OÜ.
Is BCM Invest OÜ on any sanctions or watchlist?
No — BCM Invest OÜ 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).