DOSSIERS / KAPALARAN OÜ
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Company dossier

Kapalaran OÜ

ESTONIA · COMPANY · INCORPORATED 2009-06-05
KYBE ID: EE-11666297 · 11666297 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Kapalaran OÜ
ee
11666297
ee
active
ee
Osaühing
ee
2009-06-05
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe põik 10
ee
Valid
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Aleksei Malleusbeneficial ownerUBO register
Georgi Malleusbeneficial ownerUBO register
Natalja Bereštšinovabeneficial ownerUBO register

Risk signals

0 matched