ICE Finants OÜ
Registration number 12748324 · Estonia
ICE Finants OÜ is an active osaühing registered in Estonia, incorporated in 2014 (about 11 years ago). It has 2 registered beneficial owners.
- Jurisdiction
- Estonia
- Incorporated
- 2014-11-06
- Type
- Osaühing
- Registered address
- Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 114-1
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- No officers on record.
Beneficial owners
- 🧑 Andrei Šaršov control by other means
- 🧑 Kertu Kari direct ownership
Companies at the same registered address
Screen ICE Finants OÜ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ICE Finants OÜ in the app — or pull it programmatically with a free API key.