DOSSIERS / EASY TRANSFER OSAÜHING
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Company dossier

EASY TRANSFER OSAÜHING

ESTONIA · COMPANY · INCORPORATED 2008-06-19
KYBE ID: EE-11512105 · 11512105 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
EASY TRANSFER OSAÜHING
ee
11512105
ee
active
ee
Osaühing
ee
2008-06-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Magasini tn 31/3
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Aleksei Marinchenkobeneficial ownerUBO register
Eduard Obolenskibeneficial ownerUBO register

Risk signals

0 matched