DOSSIERS / TRADEFORA OÜ
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Tradefora OÜ

ESTONIA · COMPANY · INCORPORATED 2016-09-06
KYBE ID: EE-14109189 · 14109189 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Tradefora OÜ
ee
14109189
ee
active
ee
Osaühing
ee
2016-09-06
ee
Harju maakond, Tallinn, Pirita linnaosa, Kuldtiiva tn 13
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Konstantin Ivanovich Pelykhbeneficial ownerUBO register
Pavel Khizhniakbeneficial ownerUBO register

Risk signals

0 matched