Daniel Malkov
Active companies
1/1
Appointed — Officer — Juhatuse liige
Roka Ekspress OÜ
Appointed — Shareholder
Roka Ekspress OÜ
Who does Daniel Malkov do business with?
Daniel Malkov shares companies with 2 other people, including Andrei Malkov, Pavel Žolobov.
What companies does Daniel Malkov own or manage?
Daniel Malkov is linked to 1 active companies including Roka Ekspress OÜ.
What roles does Daniel Malkov hold in business?
Daniel Malkov holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Daniel Malkov first appear in the business registry?
The earliest known registry record for Daniel Malkov is from 2024-01-03, when they were registered as Shareholder at Roka Ekspress OÜ.
Is Daniel Malkov on any sanctions or watchlist?
No — Daniel Malkov 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.