DOSSIERS / VALUNARI OÜ
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Company dossier

Valunari OÜ

ESTONIA · COMPANY · INCORPORATED 2021-04-14
KYBE ID: EE-16206488 · 16206488 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Valunari OÜ
ee
16206488
ee
active
ee
Osaühing
ee
2021-04-14
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 72a
ee

Ownership structure

6 entities
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People with significant control

5 people
NameRoleFromSource
Aleksander Tervobeneficial ownerUBO register
Andrei Paluhhinbeneficial ownerUBO register
Kristina Ivanovabeneficial ownerUBO register
Mikhail Vilchenkobeneficial ownerUBO register
Nikita Artjuhhovbeneficial ownerUBO register

Risk signals

0 matched