DOSSIERS / FINANCIAL CONSOLIDATION OÜ
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Company dossier

Financial Consolidation OÜ

ESTONIA · COMPANY · INCORPORATED 2021-09-17
KYBE ID: EE-16318951 · 16318951 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Financial Consolidation OÜ
ee
16318951
ee
active
ee
Osaühing
ee
2021-09-17
ee
Harju maakond, Jõelähtme vald, Kostivere alevik, Liukivi tn 6-60
ee
Valid
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Henri Heinbeneficial ownerUBO register
Ksenija Kostinabeneficial ownerUBO register
Marion Vooglaidbeneficial ownerUBO register

Risk signals

0 matched