DOSSIERS / CHECKMATE OÜ
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Company dossier

Checkmate OÜ

ESTONIA · COMPANY · INCORPORATED 2019-04-23
KYBE ID: EE-14709966 · 14709966 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Checkmate OÜ
ee
14709966
ee
active
ee
Osaühing
ee
2019-04-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5a
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Ashkan Rabieebeneficial ownerUBO register

Risk signals

0 matched