DOSSIERS / VERITAS DEVELOPMENT OÜ
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Company dossier

Veritas Development OÜ

ESTONIA · COMPANY · INCORPORATED 2011-01-11
KYBE ID: EE-12040002 · 12040002 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Veritas Development OÜ
ee
12040002
ee
active
ee
Osaühing
ee
2011-01-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-137
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Konstantins Mamonovsbeneficial ownerUBO register
Vadim Mikhaylovbeneficial ownerUBO register

Risk signals

0 matched