DOSSIERS / FORMICA SPV2 OÜ
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Company dossier

Formica SPV2 OÜ

ESTONIA · COMPANY · INCORPORATED 2024-09-02
KYBE ID: EE-17060526 · 17060526 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Formica SPV2 OÜ
ee
17060526
ee
active
ee
Osaühing
ee
2024-09-02
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 1
ee
Valid
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Andres Kaurbeneficial ownerUBO register
Imre Hohenseebeneficial ownerUBO register
Kaupo Koitlabeneficial ownerUBO register

Risk signals

0 matched