DOSSIERS / SANDMANI GRUPI AKTSIASELTS
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Company dossier

Sandmani Grupi Aktsiaselts

ESTONIA · COMPANY · INCORPORATED 1996-06-20
KYBE ID: EE-10040727 · 10040727 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Sandmani Grupi Aktsiaselts
ee
10040727
ee
active
ee
Aktsiaselts
ee
1996-06-20
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki põik 6
ee
Valid
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Heiki Mölderbeneficial ownerUBO register
Jaan Koppelbeneficial ownerUBO register
Toomas Suurväravbeneficial ownerUBO register

Risk signals

0 matched