Fondo OÜ
Private limited company
- 16819920
- Hiiu maakond, Hiiumaa vald, Kärdla linn, Sadama tn 16, 92411
Company Fondo OÜ has been registered on 15/09/2023. The status of the company is Active.
The company's activity is Trusts, funds and similar financial entities.
Empower Your Business
See all our solutions to grow your business
General Information
Company name in the business register
Fondo OÜ
Company type
Private limited company
Registration number
16819920
D-U-N-S number
565813653
Registered
Sep 15, 2023 over 2 years ago
Registered capital
2,500 EUR
Status
Active
Contact data
Physical address
Hiiu maakond, Hiiumaa vald, Kärdla linn, Sadama tn 16, 92411
E-mail address
Mobile phone
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Peeter Tõkke | 38111×××××× | Management board member | Nov 19, 2024 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the private limited company in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
What are the company's liabilities, current assets, equity and balance volume?
Dun & Bradstreet Finance Analytics gives you access to additional economic indicators - short-term liabilities, current assets, equity and balance volume. Everything you need for credit risk management across companies of all sizes worldwide.
More information
can be found in