DOSSIERS / BALTIC FLOC ESTONIA OÜ
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Company dossier

Baltic Floc Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2015-04-09
KYBE ID: EE-12831309 · 12831309 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Baltic Floc Estonia OÜ
ee
12831309
ee
active
ee
Osaühing
ee
2015-04-09
ee
Harju maakond, Rae vald, Järveküla, Vana-Tartu mnt 18
ee
Valid
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Meelis Lepikultbeneficial ownerUBO register
Merili Lepikultbeneficial ownerUBO register
Reet Lepikultbeneficial ownerUBO register

Risk signals

0 matched