Eulerpool Data & Analytics AML Group OÜ Tallinn, EE
Nombre
AML Group OÜ
Dirección / Sede
AML Group OÜ
Leevikese 4
11315 Tallinn
Legal Entity Identifier (LEI)
894500FC5EQV5ZS0WF03
Legal Operating Unit (LOU)
529900F6BNUR3RJ2WH29
Número de registro
12592253
Forma jurídica
JC0Y
Categoría de la empresa
General
Estado
Emitido
Estado de validación
Completamente Confirmado
Última actualización
14/11/2023
Próxima renovación
8/1/2025
Eulerpool API AML Group OÜ Ventas, Beneficio, Balance, Patentes, Empleados y más Tallinn, EE
{
"lei": "894500FC5EQV5ZS0WF03",
"legal_jurisdiction": "EE",
"legal_name": "AML Group OÜ",
"entity_category": "GENERAL",
"entity_legal_form_code": "JC0Y",
"legal_first_address_line": "Leevikese 4",
"legal_additional_address_line": "",
"legal_city": "Tallinn",
"legal_postal_code": "11315",
"headquarters_first_address_line": "Leevikese 4",
"headquarters_additional_address_line": "",
"headquarters_city": "Tallinn",
"headquarters_postal_code": "11315",
"registration_authority_entity_id": "12592253",
"next_renewal_date": "2025-01-08T08:11:51.000Z",
"last_update_date": "2023-11-14T09:50:51.000Z",
"managing_lou": "529900F6BNUR3RJ2WH29",
"registration_status": "ISSUED",
"validation_sources": "FULLY_CORROBORATED",
"reporting_exception": "",
"slug": "AML Group OÜ,Tallinn,12592253"
}Otras empresas en la misma jurisdicción