DOSSIERS / NAFTA GROUP OÜ
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Company dossier

Nafta Group OÜ

ESTONIA · COMPANY · INCORPORATED 2014-01-07
KYBE ID: EE-12594237 · 12594237 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Nafta Group OÜ
ee
12594237
ee
active
ee
Osaühing
ee
2014-01-07
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Soo tn 4/2
ee
Valid
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Diana Mikitabeneficial ownerUBO register
Esko Ripsbeneficial ownerUBO register
Ilya Medovyybeneficial ownerUBO register

Risk signals

0 matched