Key facts
activeEstpania UÜ
ee
14924311
ee
active
ee
Usaldusühing
ee
2020-02-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, P. Süda tn 13
ee
Partnership dossier
Estpania UÜ
RISK SCORE0NONE RISK
Ownership structure
3 entitiesCompanies at this address
5 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Cristina Amoros Prados | beneficial owner | — | UBO register |
| Maria Teresa Pena Diaz Varela | beneficial owner | — | UBO register |