DOSSIERS / OGY TRUST OÜ
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Company dossier

OGY Trust OÜ

ESTONIA · COMPANY · INCORPORATED 2019-05-16
KYBE ID: EE-14725118 · 14725118 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
OGY Trust OÜ
ee
14725118
ee
active
ee
Osaühing
ee
2019-05-16
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16/2
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Deniss Iljinõhhbeneficial ownerUBO register

Risk signals

0 matched