DOSSIERS / NSWE TRADERS OÜ
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Company dossier

NSWE Traders OÜ

ESTONIA · COMPANY · INCORPORATED 2012-10-16
KYBE ID: EE-12362820 · 12362820 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
NSWE Traders OÜ
ee
12362820
ee
active
ee
Osaühing
ee
2012-10-16
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Pelguranna tn 59-58
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Stanislav Timirbulatovbeneficial ownerUBO register

Risk signals

0 matched