DOSSIERS / TOP PROPERTIES OÜ
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Company dossier

Top Properties OÜ

ESTONIA · COMPANY · INCORPORATED 2023-03-06
KYBE ID: EE-16689208 · 16689208 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Top Properties OÜ
ee
16689208
ee
active
ee
Osaühing
ee
2023-03-06
ee
Harju maakond, Saue vald, Saue linn, Paju tn 15
ee
Valid
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Märten-Anhtuan Tran-Tõnissoobeneficial ownerUBO register
Riho Artjušinbeneficial ownerUBO register
Veiko Saluribeneficial ownerUBO register

Risk signals

0 matched