DOSSIERS / LAMINTO KAUBANDUS OÜ
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Company dossier

Laminto Kaubandus OÜ

ESTONIA · COMPANY · INCORPORATED 2020-04-09
KYBE ID: EE-14949937 · 14949937 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Laminto Kaubandus OÜ
ee
14949937
ee
active
ee
Osaühing
ee
2020-04-09
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Auna tn 4-14
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Aleksandr Svintitskibeneficial ownerUBO register
Anna Sergeevabeneficial ownerUBO register

Risk signals

0 matched