Carletta N.V.
Qualified Person
9Valentina NedelcoUltimate Beneficiary OwnerActive from Mar 25, 2024
Valentina Nedelco
Ultimate Beneficiary Owner
- Birth Month
- December 1987
- Passport Country
- Moldova, Republic of
- Position
- Ultimate Beneficiary owner of a corporate legal entity
ResidentialBalti, Moldova, Republic ofUnverified
Valentina NedelcoChief Executive OfficerActive from Mar 25, 2024
Valentina Nedelco
Chief Executive Officer
- Birth Month
- December 1987
- Passport Country
- Moldova, Republic of
- Position
- Chief Executive Officer
ResidentialBalti, Moldova, Republic ofUnverified
Oksana TyshkoChief Executive OfficerActive from Apr 16, 2024Until Apr 16, 2024
Oksana Tyshko
Chief Executive Officer
- Birth Month
- August 1995
- Passport Country
- Ukraine
- Position
- Chief Executive Officer
Vivian ErsiliaManaging DirectorActive from Apr 23, 2024
Vivian Ersilia
Managing Director
- Birth Month
- January 1949
- Passport Country
- Netherlands
- Position
- Manager
Dmitrii ShchikovskiiCompliance OfficerActive from Aug 9, 2024Until Nov 16, 2025
Dmitrii Shchikovskii
Compliance Officer
- Birth Month
- March 1996
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
ResidentialYerevan, ArmeniaUnverified
Anhelina AliievaChief Financial OfficerActive from Nov 10, 2025
Anhelina Aliieva
Chief Financial Officer
- Birth Month
- November 1989
- Passport Country
- Ukraine
- Position
- Senior executive responsible for managing a company's financial activities
ResidentialKharkiv, UkraineUnverified
Artem BilokrylyiChief Technical OfficerActive from Nov 14, 2025Until Jan 30, 2026
Artem Bilokrylyi
Chief Technical Officer
- Birth Month
- December 1993
- Passport Country
- Ukraine
- Position
- Senior executive responsible for overseeing an organization's technological strategy and innovation.
ResidentialRegion Kharkiv, UkraineUnverified
Bijorna MonkouCompliance OfficerActive from Nov 16, 2025Until Nov 24, 2025
Bijorna Monkou
Compliance Officer
- Birth Month
- November 1982
- Passport Country
- Netherlands
- Position
- Chief Financial Officer
ResidentialWillemstad, CuracaoUnverified
Dmitrii ShchikovskiiCompliance OfficerActive from Nov 24, 2025
Dmitrii Shchikovskii
Compliance Officer
- Birth Month
- March 1996
- Passport Country
- Russian Federation
- Position
- Chief Financial Officer
ResidentialYerevan, ArmeniaUnverified
Local Representative
2(SMES) Solutions For Management And Employment Support N.V.Official RepresentativeActive from Oct 5, 2020Until Dec 22, 2025
(SMES) Solutions For Management And Employment Support N.V.
Official Representative
- Business Type
- Local Representative Provider
Elite Management B.V.Official RepresentativeActive from Dec 22, 2025
Elite Management B.V.
Official Representative
- Brand Name
- Elite Management B.V.
- Business Type
- Local Representative Provider
Master Licensor
1Antillephone N.V.Master LicensorActive from Jan 12, 2017Until Sep 10, 2024
Antillephone N.V.
Master Licensor
- Brand Name
- Antillephone N.V.
- Business Type
- Master Licensor