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Company dossier

Nefertiti Travel OÜ

ESTONIA · COMPANY · INCORPORATED 2008-04-15
KYBE ID: EE-11481505 · 11481505 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Connections 4 Sources

Key facts

active

Legal nameNefertiti Travel OÜ

Registration11481505

Statusactive

TypeOsaühing

Incorporated2008-04-15

Registered addressHarju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 21-31

VATValid

Ownership structure

1 related

company

Nefertiti Travel OÜ

person

Mohamed Ibrahim Zeidan Ghonam

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Companies at this address

5 total

Miru Jewelry OÜactive MTÜ Uus Peatükkactive OÜ Meka jewelleryactive Vinni vald, Moora küla, Metsanurga korteriühistuactive

Connections

4 links

Shared operator — likely the same administrator

OÜ Meka jewelleryShared registered address · 5 share this Miru Jewelry OÜShared registered address · 5 share this Vinni vald, Moora küla, Metsanurga korteriühistuShared registered address · 5 share this MTÜ Uus PeatükkShared registered address · 5 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

Name	Role	From	Source
Mohamed Ibrahim Zeidan Ghonam	beneficial owner	2023-01-03	UBO register

Risk signals

0 matched