DOSSIERS / AKTSIASELTS EESTI OTIS
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Company dossier

Aktsiaselts EESTI OTIS

ESTONIA · COMPANY · INCORPORATED 1996-10-01
KYBE ID: EE-10055798 · 10055798 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Aktsiaselts EESTI OTIS
ee
10055798
ee
active
ee
Aktsiaselts
ee
1996-10-01
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paneeli tn 2/2
ee
Valid
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Eugenia Panaitbeneficial ownerUBO register
Muharrem Cinaybeneficial ownerUBO register
Rajpal Singhbeneficial ownerUBO register

Risk signals

0 matched