DOSSIERS / NFC TRADING OÜ
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Company dossier

NFC Trading OÜ

ESTONIA · COMPANY · INCORPORATED 2024-12-16
KYBE ID: EE-17135394 · 17135394 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
NFC Trading OÜ
ee
17135394
ee
active
ee
Osaühing
ee
2024-12-16
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Kivila tn 6-168
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Farhad Nabiyevbeneficial ownerUBO register

Risk signals

0 matched