DOSSIERS / AS GRAANUL INVEST
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Company dossier

AS GRAANUL INVEST

ESTONIA · COMPANY · INCORPORATED 2003-11-25
KYBE ID: 6488ZRO9A7W150Q2Q435 · 10990825 · 3 sources
RISK SCORE0NONE RISK

Key facts

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AS GRAANUL INVEST
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10990825
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active
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Aktsiaselts
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2003-11-25
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Harju maakond, Tallinn, Haabersti linnaosa, Humala tn 2
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Valid
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Ownership structure

7 entities
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People with significant control

6 people
NameRoleFromSource
Andres Rätseppbeneficial ownerUBO register
Bradley Regal Fiersteinbeneficial ownerUBO register
Claudiu Hortubeneficial ownerUBO register
Efisio Follesabeneficial ownerUBO register
Fabien Emmanuel Morellibeneficial ownerUBO register
Waleed Elgoharybeneficial ownerUBO register

Risk signals

0 matched