DOSSIERS / HONEST SPIRIT OÜ
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Company dossier

Honest Spirit OÜ

ESTONIA · COMPANY · INCORPORATED 2020-06-01
KYBE ID: EE-14981483 · 14981483 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Honest Spirit OÜ
ee
14981483
ee
active
ee
Osaühing
ee
2020-06-01
ee
Harju maakond, Tallinn, Nõmme linnaosa, Värsi tn 25
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Ilya Shepelenkobeneficial ownerUBO register
Jevgeni Zaitsevbeneficial ownerUBO register

Risk signals

0 matched