DOSSIERS / MENSCLUB UÜ
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Partnership dossier

MensClub UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2017-06-14
KYBE ID: EE-14277478 · 14277478 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
MensClub UÜ
ee
14277478
ee
active
ee
Usaldusühing
ee
2017-06-14
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 58-27
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Dominika Grigorjevabeneficial ownerUBO register
Jevgeni Zaitsevbeneficial ownerUBO register

Risk signals

0 matched