DOSSIERS / AKTSIASELTS INFAST OIL
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Company dossier

Aktsiaselts Infast Oil

ESTONIA · COMPANY · INCORPORATED 1996-05-09
KYBE ID: EE-10026696 · 10026696 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Aktsiaselts Infast Oil
ee
10026696
ee
active
ee
Aktsiaselts
ee
1996-05-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tõnismägi 7
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Aleksei TŠULETSbeneficial ownerUBO register
Lihtkonto: Sergey Pastersbeneficial ownerUBO register

Risk signals

0 matched