DOSSIERS / DENKA TORUPOOD OÜ
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Company dossier

Denka Torupood OÜ

ESTONIA · COMPANY · INCORPORATED 2018-01-25
KYBE ID: EE-14415518 · 14415518 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Denka Torupood OÜ
ee
14415518
ee
active
ee
Osaühing
ee
2018-01-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 54
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Deniss Ponjakovbeneficial ownerUBO register

Risk signals

0 matched