DOSSIERS / MTÜ FC SILLAMÄE
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Non-profit dossier

MTÜ FC Sillamäe

ESTONIA · NON-PROFIT · INCORPORATED 2018-02-20
KYBE ID: EE-80547066 · 80547066 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
MTÜ FC Sillamäe
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80547066
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active
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Mittetulundusühing
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2018-02-20
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Ida-Viru maakond, Sillamäe linn, Roheline tn 3-45
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Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Iraklii Torinavabeneficial ownerUBO register
Irfan Ametovbeneficial ownerUBO register
Zaur Maharramovbeneficial ownerUBO register

Risk signals

0 matched