DOSSIERS / TR FINANTS OÜ
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TR Finants OÜ

ESTONIA · COMPANY · INCORPORATED 2013-03-18
KYBE ID: EE-12440336 · 12440336 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
TR Finants OÜ
ee
12440336
ee
active
ee
Osaühing
ee
2013-03-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 26c/1-8
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Regina Melnikovabeneficial owner2018-09-22UBO register
Tatjana Piltšenkobeneficial owner2018-09-22UBO register

Risk signals

0 matched