Alfonso Diez Molina
Natural person
7 relations
Shareholder(2)
COMPLIANCE-EUROPE OÜ
17217689OÜLehetu küla, Saue vald, Harju maakond
Owner
2025-04-10
3,000 EUR(100%)
CRYPTOGRAFIC OÜ
14843601OÜKristiine linnaosa, Tallinn, Harju maakond
Owner
2021-11-16
40,000 EUR(16%)
Board member(3)
COMPLIANCE-EUROPE OÜ
17217689OÜLehetu küla, Saue vald, Harju maakond
Board member
2025-04-10
SUNDAY MARKETPLACE OÜ
14580113OÜKesklinna linnaosa, Tallinn, Harju maakond
Board member
2024-07-30
CRYPTOGRAFIC OÜ
14843601OÜKristiine linnaosa, Tallinn, Harju maakond
Board member
2019-11-07
Beneficial owner(2)
COMPLIANCE-EUROPE OÜ
17217689OÜLehetu küla, Saue vald, Harju maakond
Beneficial owner — direct ownership
2025-04-10
CRYPTOGRAFIC OÜ
14843601OÜKristiine linnaosa, Tallinn, Harju maakond
Beneficial owner — direct ownership
2019-11-07