DOSSIERS / PONOMARJOVA SVETLANA UÜ
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Partnership dossier

Ponomarjova Svetlana UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2021-08-09
KYBE ID: EE-16287713 · 16287713 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
Ponomarjova Svetlana UÜ
ee
16287713
ee
active
ee
Usaldusühing
ee
2021-08-09
ee
Ida-Viru maakond, Narva linn, Tallinna mnt 15-56
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Dmitri Uvarovbeneficial owner—UBO register
Svetlana Ponomarjovabeneficial owner—UBO register

Risk signals

0 matched