Copy to clipboard

Velvo Väli FIE

Sole trader

  • 11688399
  • Lääne-Viru maakond, Rakvere linn, Tuleviku tn 13-50, 44310

Company Velvo Väli FIE has been registered on 29/07/2009. The status of the company is Active.

The company's activity is 90.01.

Empower Your Business

See all our solutions to grow your business

Dun & Bradstreet Products

General Information

Company name in the business register

Velvo Väli

Previous and other name(s)

VELVO VÄLI FIE

Company type

Sole trader

Registration number

11688399

D-U-N-S number

565704444

Registered

Jul 29, 2009 over 16 years ago

Status

Active

Contact data

Physical address

Lääne-Viru maakond, Rakvere linn, Tuleviku tn 13-50, 44310

E-mail address

velvo@rakvereteater.ee

Responsible persons

Name Personal ID / Date of birth Role From
Velvo Väli 37404×××××× Sole trader Jul 29, 2009

Source: Estonian Business Registry (RIK)

Representation rights

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.

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

Dun & Bradstreet Finance Analytics