DOSSIERS / MASI KAUBAD OÜ
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Company dossier

MASI Kaubad OÜ

ESTONIA · COMPANY · INCORPORATED 2011-11-16
KYBE ID: EE-12193100 · 12193100 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 1Sources

Key facts

active
MASI Kaubad OÜ
ee
12193100
ee
active
ee
Osaühing
ee
2011-11-16
ee
Pärnu maakond, Pärnu linn, Silla küla, Jõekalda tee 101
ee
Valid
ee

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

1 link
Shared operator — likely the same administrator
Sumet OÜShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Siim Susibeneficial owner2018-09-19UBO register

Risk signals

0 matched