Denis Molodtsov
Active companies
1/1
Appointed — Officer — Juhatuse liige
Peton Grupp OÜ
Appointed — Shareholder
Peton Grupp OÜ
Appointed — roles.founder — Asutaja
Peton Grupp OÜ
Who does Denis Molodtsov do business with?
Denis Molodtsov shares companies with 2 other people, including Kristjan Sild, Mikhail Gololobov.
What companies does Denis Molodtsov own or manage?
Denis Molodtsov is linked to 1 active companies including Peton Grupp OÜ.
What roles does Denis Molodtsov hold in business?
Denis Molodtsov holds 1 officer position, 1 roles.founder position, 1 shareholder position across 1 companies.
When did Denis Molodtsov first appear in the business registry?
The earliest known registry record for Denis Molodtsov is from 2017-12-15, when they were registered as roles.founder at Peton Grupp OÜ.
Is Denis Molodtsov on any sanctions or watchlist?
No — Denis Molodtsov 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).