COMPLIANCE-EUROPE OÜ

Osaühing · 17217689 · Registrisse kantud

Activity

Tax debt

Official announcements

Bankruptcy notices, liquidation notices, and other official statements about the company.

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Court rulings

Public court decisions where the company or its registry code is mentioned.

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General info

• Address: Harju maakond, Saue vald, Lehetu küla, Terjatu tee 2-3
• Registered: 2025-04-10
• View in Business Register

Shareholders

Equity holders ranked by ownership percentage.

• Alfonso Diez Molina100.00%

  Ainuomandsince 2025-04-10

Beneficial owners

Individuals who ultimately own or control the company.

• Alfonso Diez Molina

  Direct controlEestisince 2025-04-10

Board (1)

• Alfonso Diez Molina — Juhatuse liige (since 2025-04-10)