DOSSIERS / KARDAANI EXPERT OÜ
← SearchExport PDF
Company dossier

Kardaani Expert OÜ

ESTONIA · COMPANY · INCORPORATED 2015-05-15
KYBE ID: EE-12851163 · 12851163 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Kardaani Expert OÜ
ee
12851163
ee
active
ee
Osaühing
ee
2015-05-15
ee
Ida-Viru maakond, Kohtla-Järve linn, Ahtme linnaosa, Tammiku põik 1
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Dmitri Germonenkobeneficial ownerUBO register

Risk signals

0 matched