DOSSIERS / ML CAPITAL & PROPERTIES OÜ
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Company dossier

ML Capital & Properties OÜ

ESTONIA · COMPANY · INCORPORATED 2016-09-26
KYBE ID: EE-14120127 · 14120127 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
ML Capital & Properties OÜ
ee
14120127
ee
active
ee
Osaühing
ee
2016-09-26
ee
Lääne-Viru maakond, Rakvere linn, Kooli tn 1
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Marko Levtšenkobeneficial ownerUBO register

Risk signals

0 matched