DOSSIERS / MEERHOFTI INVEST OÜ
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Company dossier

Meerhofti Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2019-02-20
KYBE ID: EE-14666458 · 14666458 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Meerhofti Invest OÜ
ee
14666458
ee
active
ee
Osaühing
ee
2019-02-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20a/2-2
ee
Valid
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Aleksei Oleinikbeneficial ownerUBO register
Igor Tkachenkobeneficial ownerUBO register
Irina Tkachenkobeneficial ownerUBO register

Risk signals

0 matched