Address
Email address
Phone number
Website
https://www.complium.euSimplify Fintech Compliance | MiCA & AML Experts at CompliumComplium delivers tailored fintech compliance solutions for AML, MiCA, and operational resilience. Simplify your fintech compliance journey.
Name
Complium OÜ
Registry code
14996517
VAT number
EE102267505
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
26.06.2020 (5)
Financial year
01.01-31.12
Capital
5 000.00 €
Activity
74991 -
-
-
-
-
-
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No tax arrears
-
-
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Uku Sukles
| 50% - 2 500.00 EUR | Board member | - | Founder |
| Hannes Rosin
| 50% - 2 500.00 EUR | Board member | - | Founder |
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Almost Perfect Holding OÜ 16753434 | 25% - 2 500.00 EUR | - | - | Founder |
| Complium Accounts OÜ 16089611 | 67% - 2 500.00 EUR | - | - | Founder |
