Key facts
activePepino OÜ
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14052348
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active
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Osaühing
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2016-05-19
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Harju maakond, Tallinn, Nõmme linnaosa, Väike-Männiku tn 5
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Valid
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Company dossier
Pepino OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
28 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Piret Marmor | beneficial owner | — | UBO register |
| Raul Marmor | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100