Romaņenko Andrejs
Active companies
1/2
Spouse:LIENA ROMAŅENKO
Appointed — Beneficial owner
SIA TREMILA
Appointed — Officer — Liquidator
SIA TREMILA
Appointed — Member
SIA TREMILA
Removed — Officer — Owner
Romaņenko Andrejs
Appointed — Officer — Owner
Romaņenko Andrejs
What companies does Romaņenko Andrejs own or manage?
Romaņenko Andrejs is linked to 1 active companies including SIA TREMILA.
What roles does Romaņenko Andrejs hold in business?
Romaņenko Andrejs holds 2 officer positions, 1 member position, 1 beneficial owner position across 2 companies.
When did Romaņenko Andrejs first appear in the business registry?
The earliest known registry record for Romaņenko Andrejs is from 2014-10-03, when they were registered as Officer at Romaņenko Andrejs.
Is Romaņenko Andrejs on any sanctions or watchlist?
No — Romaņenko Andrejs 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.