DOSSIERS / PAN IDA OÜ
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Company dossier

PAN IDA OÜ

ESTONIA · COMPANY · INCORPORATED 2016-04-22
KYBE ID: EE-14036958 · 14036958 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
PAN IDA OÜ
ee
14036958
ee
active
ee
Osaühing
ee
2016-04-22
ee
Ida-Viru maakond, Jõhvi vald, Edise küla, Edise tee 40
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Oleg Panarinbeneficial ownerUBO register

Risk signals

0 matched