DOSSIERS / SL37-1A1 UÜ
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Partnership dossier

SL37-1A1 UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2024-11-14
KYBE ID: EE-17114073 · 17114073 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
SL37-1A1 UÜ
ee
17114073
ee
active
ee
Usaldusühing
ee
2024-11-14
ee
Tartu maakond, Kambja vald, Tõrvandi alevik, Saialille tn 37-1
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Marichelle Casul Martinbeneficial ownerUBO register

Risk signals

0 matched