DOSSIERS / VELVET ESTONIA OÜ
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Company dossier

Velvet Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2020-09-21
KYBE ID: EE-16057893 · 16057893 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Velvet Estonia OÜ
ee
16057893
ee
active
ee
Osaühing
ee
2020-09-21
ee
Harju maakond, Rae vald, Ülejõe küla, Raadiojaama tee 2a
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Vitali Malofejevbeneficial ownerUBO register

Risk signals

0 matched