DOSSIERS / DIMLEX TORU OÜ
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Company dossier

DimLex TORU OÜ

ESTONIA · COMPANY · INCORPORATED 2014-03-26
KYBE ID: EE-12635034 · 12635034 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
DimLex TORU OÜ
ee
12635034
ee
active
ee
Osaühing
ee
2014-03-26
ee
Pärnu maakond, Tori vald, Tammiste küla, Saialille tn 28
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Aleksei Smirnovbeneficial ownerUBO register
Dmitri Bitkovbeneficial ownerUBO register

Risk signals

0 matched