DOSSIERS / UÜ AUDIT PLUSS KV
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Partnership dossier

UÜ Audit Pluss KV

ESTONIA · PARTNERSHIP · INCORPORATED 2004-11-02
KYBE ID: EE-11081705 · 11081705 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
UÜ Audit Pluss KV
ee
11081705
ee
active
ee
Usaldusühing
ee
2004-11-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kiisa tn 11-15
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Natalja Kisseljovabeneficial ownerUBO register
Viktor Kisseljovbeneficial ownerUBO register

Risk signals

0 matched