DOSSIERS / ANICHKINA UÜ
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Partnership dossier

Anichkina UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2019-07-02
KYBE ID: EE-14753542 · 14753542 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Anichkina UÜ
ee
14753542
ee
active
ee
Usaldusühing
ee
2019-07-02
ee
Ida-Viru maakond, Narva linn, Kreenholmi tn 27-2
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
David Lazutinbeneficial ownerUBO register
Elena Anichkinabeneficial ownerUBO register

Risk signals

0 matched