DOSSIERS / SCANDIC TRANS GROUP OÜ
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Company dossier

Scandic Trans Group OÜ

ESTONIA · COMPANY · INCORPORATED 2010-03-30
KYBE ID: EE-11917167 · 11917167 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Scandic Trans Group OÜ
ee
11917167
ee
active
ee
Osaühing
ee
2010-03-30
ee
Harju maakond, Maardu linn, Vana-Narva mnt 26
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Eduard Iodabeneficial ownerUBO register
Mihhail Tsarukjanbeneficial ownerUBO register

Risk signals

0 matched