DOSSIERS / TRADEFIN OÜ
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Company dossier

Tradefin OÜ

ESTONIA · COMPANY · INCORPORATED 2007-04-24
KYBE ID: EE-11374548 · 11374548 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 1Sources

Key facts

active
Tradefin OÜ
ee
11374548
ee
active
ee
Osaühing
ee
2007-04-24
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 50a
ee

Ownership structure

1 related
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Connections

1 link
Shared operator — likely the same administrator
Diayal OÜShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Siarhei Psiolabeneficial owner2018-10-29UBO register

Risk signals

0 matched