DOSSIERS / FREIGHTEX OÜ
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Company dossier

Freightex OÜ

ESTONIA · COMPANY · INCORPORATED 2010-04-07
KYBE ID: EE-11921720 · 11921720 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Freightex OÜ
ee
11921720
ee
active
ee
Osaühing
ee
2010-04-07
ee
Harju maakond, Tallinn, Haabersti linnaosa, Lahepea tn 11-47
ee
Valid
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Aleksei Merkulovbeneficial ownerUBO register
Irina Levaninabeneficial ownerUBO register
Sergei Levaninbeneficial ownerUBO register

Risk signals

0 matched