DOSSIERS / FORMICA SPV1 OÜ
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Company dossier

Formica SPV1 OÜ

ESTONIA · COMPANY · INCORPORATED 2024-05-22
KYBE ID: EE-16992653 · 16992653 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Formica SPV1 OÜ
ee
16992653
ee
active
ee
Osaühing
ee
2024-05-22
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 1
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Toomas Aabbeneficial ownerUBO register
Urmas Rahnelbeneficial ownerUBO register

Risk signals

0 matched