DOSSIERS / OÜ KÄTTESAAMATU RAHA
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Company dossier

OÜ Kättesaamatu raha

ESTONIA · COMPANY · INCORPORATED 2016-08-09
KYBE ID: EE-14093962 · 14093962 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
OÜ Kättesaamatu raha
ee
14093962
ee
active
ee
Osaühing
ee
2016-08-09
ee
Ida-Viru maakond, Jõhvi vald, Täkumetsa küla, Kaalukoja
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Gennadi Šõšovbeneficial ownerUBO register
Oksana Šõšovabeneficial ownerUBO register

Risk signals

0 matched