DOSSIERS / SIMIA LLC OÜ
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Company dossier

Simia LLC OÜ

ESTONIA · COMPANY · INCORPORATED 2020-02-26
KYBE ID: EE-14921229 · 14921229 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Simia LLC OÜ
ee
14921229
ee
active
ee
Osaühing
ee
2020-02-26
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Mehdi Ghotbibeneficial owner2021-05-21UBO register
Zohreh Siahpooshbeneficial owner2021-05-21UBO register

Risk signals

0 matched