DOSSIERS / MOONSUND INVEST OÜ
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Company dossier

Moonsund Invest OÜ

ESTONIA · COMPANY · INCORPORATED 1999-09-28
KYBE ID: EE-10582888 · 10582888 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Moonsund Invest OÜ
ee
10582888
ee
active
ee
Osaühing
ee
1999-09-28
ee
Saare maakond, Saaremaa vald, Valjala alevik, Toominga tn 4-2
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Kaido Kaasikbeneficial ownerUBO register
Mati Saarbeneficial ownerUBO register
Sulev Peäskebeneficial ownerUBO register

Risk signals

0 matched