TradeGroup Europe OÜ
Registration number 11748990 · Estonia
TradeGroup Europe OÜ is an active osaühing registered in Estonia, incorporated in 2009 (about 16 years ago). It has 2 registered beneficial owners.
- Jurisdiction
- Estonia
- Incorporated
- 2009-11-05
- Type
- Osaühing
- Registered address
- Harju maakond, Harku vald, Muraste küla, Kuubi tn 2
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- No officers on record.
Beneficial owners
- 🧑 Oleg Bondarev direct ownership
- 🧑 Raisa Davnitskaya direct ownership
Companies at the same registered address
Check reliability score & connections →
Full KYB reliability score, EU/OFAC/UK/US sanctions screening and the ownership graph are in the app and the API.