Eulerpool Data & Analytics AML Group OÜ Tallinn, EE
Nume
AML Group OÜ
Adresa / Sediu central
AML Group OÜ
Leevikese 4
11315 Tallinn
Legal Entity Identifier (LEI)
894500FC5EQV5ZS0WF03
Legal Operating Unit (LOU)
529900F6BNUR3RJ2WH29
Înregistrează-te
12592253
Forma companiei
JC0Y
Categorie de companie
General
Stare
Emis
Stare de validare
Complet confirmat
Ultima actualizare
14.11.2023
Următoarea reînnoire
08.01.2025
Eulerpool API AML Group OÜ Cifra de afaceri, profit, bilanț, patente, angajați și mai mult 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"
}Alte companii în aceeași jurisdicție