DOSSIERS / MIDIFI OÜ
← SearchExport PDF
Company dossier

Midifi OÜ

ESTONIA · COMPANY · INCORPORATED 2018-12-10
KYBE ID: EE-14623710 · 14623710 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Midifi OÜ
ee
14623710
ee
active
ee
Osaühing
ee
2018-12-10
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Soo tn 5a
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Mostafa Ibrahim Mostafa Ammarbeneficial ownerUBO register
Sarwat Ibrahim Moustafa Ibrahim Ammarbeneficial ownerUBO register

Risk signals

0 matched