DOSSIERS / CLEVERWELT OÜ
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Company dossier

Cleverwelt OÜ

ESTONIA · COMPANY · INCORPORATED 2012-09-05
KYBE ID: EE-12339318 · 12339318 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Cleverwelt OÜ
ee
12339318
ee
active
ee
Osaühing
ee
2012-09-05
ee
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Pirni tn 17
ee
Valid
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Anatoli Sokolovbeneficial ownerUBO register
Liana Sokolovbeneficial ownerUBO register
Tatjana Sokolovabeneficial ownerUBO register

Risk signals

0 matched