Key facts
activeFortaco Estonia OÜ
ee
12214574
ee
active
ee
Osaühing
ee
2012-01-06
ee
Ida-Viru maakond, Narva linn, Linda tn 20
ee
Valid
ee
Company dossier
Fortaco Estonia OÜ
RISK SCORE0NONE RISK
Ownership structure
4 entitiesCompanies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gregory Amilcar Belinfanti | beneficial owner | — | UBO register |
| Paul Carl Schorr IV | beneficial owner | — | UBO register |
| Richard Marshall Cashin | beneficial owner | — | UBO register |