Key facts
activePANDI BALT ESTONIA OÜ
ee
11008683
ee
active
ee
Osaühing
ee
2004-04-30
ee
Harju maakond, Maardu linn, Kütte tn 3
ee
Valid
ee
Company dossier
PANDI BALT ESTONIA OÜ
RISK SCORE0NONE RISK
Ownership structure
4 entitiesCompanies at this address
13 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ROMANS ROZKOVS | beneficial owner | — | UBO register |
| Sergei Lukjanov | beneficial owner | — | UBO register |
| SERGEJS BATMANOVS | beneficial owner | — | UBO register |