DOSSIERS / FININVEST BALTIA OÜ
← SearchExport PDF
Company dossier

Fininvest Baltia OÜ

ESTONIA · COMPANY · INCORPORATED 2017-09-20
KYBE ID: EE-14335649 · 14335649 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Fininvest Baltia OÜ
ee
14335649
ee
active
ee
Osaühing
ee
2017-09-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 4-405
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Iveta Valtabeneficial ownerUBO register

Risk signals

0 matched