Poncitos OÜ
Registration number 14606982 · Estonia
Poncitos OÜ is an active osaühing registered in Estonia, incorporated in 2018 (about 7 years ago). It has 1 director / officer on record and 1 registered beneficial owner.
- Jurisdiction
- Estonia
- Incorporated
- 2018-11-14
- Type
- Osaühing
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- Andrei Anissimov Board member
Beneficial owners
- 🧑 Maksim Sorokin direct ownership
Shareholders / founders
- 🏢 Eesti Arengu Hoiu-laenuühistu 100.00%
Corporate ownership network
- Quaestus Proprium OÜ Holds shares in
- Open Innovatives OÜ Holds shares in
- A5 Arenduse OÜ Holds shares in
- Eesti Arengu Hoiu-laenuühistu Corporate shareholder
Companies with the same directors
- Geld IQ GmbH
- Trader IQ GmbH
- Trader IQ Technologies GmbH
- Mustang Investments GmbH
- Credit Union House OÜ
- Quaestus Proprium OÜ
- Rental Capital OÜ
- Verum Justicia OÜ
Screen Poncitos OÜ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Poncitos OÜ in the app — or pull it programmatically with a free API key.
Source: EE ARIREGISTER. Last read from the source on 2026-07-08. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.