DOSSIERS / AS OPERAIL
← SearchExport PDF
Company dossier

AS Operail

ESTONIA · COMPANY · INCORPORATED 2009-01-14
KYBE ID: 8945000PPSCZKMKQRZ20 · 11575850 · 3 sources
RISK SCORE4LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS Operail
gleif
11575850
gleif
active
gleif
Aktsiaselts
gleif
2009-01-14
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Ameerika tn 1
gleif
Valid
gleif

Ownership structure

6 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

5 people
NameRoleFromSource
Kati Pinobeneficial owner—UBO register
Kuldar Leisbeneficial owner—UBO register
Sander Salmubeneficial owner—UBO register
Tarmo Porgandbeneficial owner—UBO register
Tuuli Mizerbeneficial owner—UBO register

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (operail.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100