DOSSIERS / OSAÜHING OCCAMO TRADE
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Company dossier

OSAÜHING Occamo Trade

ESTONIA · COMPANY · INCORPORATED 2001-07-23
KYBE ID: EE-10786533 · 10786533 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
OSAÜHING Occamo Trade
ee
10786533
ee
active
ee
Osaühing
ee
2001-07-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kotzebue tn 8
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Danijal Abulhaiirovbeneficial ownerUBO register
Konstantin Tsõgankovbeneficial ownerUBO register

Risk signals

0 matched