DOSSIERS / OÜ TRANSMARLINGROUP
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Company dossier

OÜ TransMarlinGroup

ESTONIA · COMPANY · INCORPORATED 2018-01-15
KYBE ID: EE-14408176 · 14408176 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
OÜ TransMarlinGroup
ee
14408176
ee
active
ee
Osaühing
ee
2018-01-15
ee
Harju maakond, Tallinn, Pirita linnaosa, Kase tn 68/1-71
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Aleksandr Medvedkovbeneficial ownerUBO register
Mikhail Grigorievbeneficial ownerUBO register

Risk signals

0 matched