Key facts
activeOSAÜHING TRIANON GRUPP
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11190647
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active
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Osaühing
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2006-03-09
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Ida-Viru maakond, Narva linn, P. Kerese tn 20
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Company dossier
OSAÜHING TRIANON GRUPP
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
23 totalAntoninabask UÜAS TURVAMEHEDCyber Service OÜGoldArt OÜMittetulundusühing MagoniaMMittetulundusühing Minu KodukantMittetulundusühing NARVA HÜLJATUD LOOMADMittetulundusühing NARVA LINNA PEREKLUBI „SURJA“Mittetulundusühing Rada-SNOsaühing Bio-Well-EUOsaühing Bio-Well-KTIOsaühing RADA-SNOÜ Avena LuneOÜ EhitusmüükOÜ Master CenterOÜ SPES EHITALOÜ White Whale EUSmolaehitamine OÜSotis OÜTatjana Popova Kodu Korras
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sergei Gorlatš | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100