Timo Olavi Timonen
Active companies
1/1
Appointed — Officer — Juhatuse liige
RoyalCrypto OÜ
Appointed — Shareholder
RoyalCrypto OÜ
Who does Timo Olavi Timonen do business with?
Timo Olavi Timonen shares companies with 1 other people, including Kaj Tapio Pelamo.
What companies does Timo Olavi Timonen own or manage?
Timo Olavi Timonen is linked to 1 active companies including RoyalCrypto OÜ.
What roles does Timo Olavi Timonen hold in business?
Timo Olavi Timonen holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Timo Olavi Timonen first appear in the business registry?
The earliest known registry record for Timo Olavi Timonen is from 2023-09-02, when they were registered as Shareholder at RoyalCrypto OÜ.
Is Timo Olavi Timonen on any sanctions or watchlist?
No — Timo Olavi Timonen 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).