DOSSIERS / SCANSERV INVESTMENTS GROUP OÜ
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Company dossier

Scanserv Investments Group OÜ

ESTONIA · COMPANY · INCORPORATED 2011-09-22
KYBE ID: EE-12165735 · 12165735 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Scanserv Investments Group OÜ
ee
12165735
ee
active
ee
Osaühing
ee
2011-09-22
ee
Harju maakond, Jõelähtme vald, Uusküla, Saare tee 7
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Dmitry Filippovbeneficial ownerUBO register
Tatjana Filippovabeneficial ownerUBO register

Risk signals

0 matched