DOSSIERS / TAAL INVEST OÜ
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Company dossier

Taal Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2017-10-02
KYBE ID: 25490010B1GC3QRV1P72 · 14342661 · 3 sources
RISK SCORE22LOW RISK

Key facts

active
Taal Invest OÜ
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14342661
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active
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Osaühing
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2017-10-02
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Harju maakond, Tallinn, Kesklinna linnaosa, Hobujaama tn 4
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Valid
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Ownership structure

3 entities
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Companies at this address

237 total

People with significant control

2 people
NameRoleFromSource
Enelin Taalbeneficial ownerUBO register
Raul Taalbeneficial ownerUBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100