DOSSIERS / OÜ SM INVESTMENTS
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Company dossier

OÜ SM Investments

ESTONIA · COMPANY · INCORPORATED 2001-11-29
KYBE ID: EE-10819942 · 10819942 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
OÜ SM Investments
ee
10819942
ee
active
ee
Osaühing
ee
2001-11-29
ee
Harju maakond, Maardu linn, Õnneheina tee 26
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Sanjay-Jaanus Modybeneficial ownerUBO register

Risk signals

0 matched