Warning
Possible tax debts
No financial data available
Rating cannot be calculated because financial reports or tax payment data are not available. It is recommended to check the company's status and history.
| Overall risk | No data |
No financial data for risk assessment | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Board member | - |
COMPLIANCE-EUROPE OÜ is located at Harju maakond, Saue vald, Lehetu küla, Terjatu tee 2-3, 76204.
The beneficial owners of COMPLIANCE-EUROPE OÜ are Alfonso Diez Molina. View ownership details →
No, COMPLIANCE-EUROPE OÜ does not have an active VAT number and is not registered as a VAT payer.
COMPLIANCE-EUROPE OÜ was founded on April 10, 2025. The company has been operating for 1 years.
Registered in the Estonian business register.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| Alfonso Diez Molina | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Alfonso Diez Molina | EE | - |