DOSSIERS / TOCI HOLDING OÜ
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Company dossier

Toci Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2021-07-08
KYBE ID: EE-16266838 · 16266838 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 1Sources

Key facts

active
Toci Holding OÜ
ee
16266838
ee
active
ee
Osaühing
ee
2021-07-08
ee
Tartu maakond, Tartu vald, Tila küla, Kuusisoo tee 4
ee
Valid
ee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Toci OÜee_ariregister · 11204119 · active

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

1 link
Shared operator — likely the same administrator
Toci OÜShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Maria Randbeneficial owner2023-06-24UBO register
Romet Randbeneficial owner2023-06-24UBO register

Risk signals

0 matched