DOSSIERS / DEVIFI OÜ
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Company dossier

Devifi OÜ

ESTONIA · COMPANY · INCORPORATED 2020-07-29
KYBE ID: EE-16018284 · 16018284 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Devifi OÜ
ee
16018284
ee
active
ee
Osaühing
ee
2020-07-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Virmalise tn 28-18
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Muhammad Hasnatbeneficial ownerUBO register

Risk signals

0 matched