DOSSIERS / BALTI ÄRI OSAÜHING
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Company dossier

BALTI ÄRI Osaühing

ESTONIA · COMPANY · INCORPORATED 1998-06-17
KYBE ID: EE-10445401 · 10445401 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
BALTI ÄRI Osaühing
ee
10445401
ee
active
ee
Osaühing
ee
1998-06-17
ee
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Keskväljak 6
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Svetlana Karabanovabeneficial ownerUBO register

Risk signals

0 matched