DOSSIERS / NILIEL OÜ
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Company dossier

Niliel OÜ

ESTONIA · COMPANY · INCORPORATED 2011-11-18
KYBE ID: EE-12194239 · 12194239 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Niliel OÜ
ee
12194239
ee
active
ee
Osaühing
ee
2011-11-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 86
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Liana Pantšenjabeneficial ownerUBO register
Nikolay Panchenyabeneficial ownerUBO register

Risk signals

0 matched