ROOSEN POPKEN, TOMAS
ROOSEN POPKEN, TOMAS — company (icij:icijol-86027815). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ROOSEN POPKEN, TOMAS
- METALVILLE A.V.V.· liquidator of
- FIRSTVILLE A.V.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROOSEN POPKEN, TOMAS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ROOSEN POPKEN, TOMAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ROOSEN POPKEN, TOMAS is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FIRSTVILLE A.V.V.Also holds roles at 3 other companies
- TOALDO V., ALFREDOmanaging director of
- BORRAJO G., ALBERTOmanaging director of
- CASANAS, INOCENCIOmanaging director of
- METALVILLE A.V.V.Also holds roles at 2 other companies
- TOALDO V., ALFREDOliquidator of
- EUROTRUST INTERNATIONAL N.V.liquidator of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROOSEN POPKEN, TOMAS?
- What is ROOSEN POPKEN, TOMAS's risk level?
- Where does ROOSEN POPKEN, TOMAS appear across sources?
Community intel
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