Ivans Ivanovs
Active companies
1/1
Appointed — Officer — Juhatuse liige
Estexpo OÜ
Appointed — Shareholder
Estexpo OÜ
Who does Ivans Ivanovs do business with?
Ivans Ivanovs shares companies with 1 other people, including Jurex Consulting OÜ.
What companies does Ivans Ivanovs own or manage?
Ivans Ivanovs is linked to 1 active companies including Estexpo OÜ.
What roles does Ivans Ivanovs hold in business?
Ivans Ivanovs holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Ivans Ivanovs first appear in the business registry?
The earliest known registry record for Ivans Ivanovs is from 2024-11-25, when they were registered as Shareholder at Estexpo OÜ.
Is Ivans Ivanovs on any sanctions or watchlist?
No — Ivans Ivanovs 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).