Key facts
activePropShopTrader OÜ
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16949893
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active
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Osaühing
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2024-03-22
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Tartu maakond, Tartu linn, Tartu linn, Võru tn 254
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Valid
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Company dossier
PropShopTrader OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
21 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ashley Lynn Kozak | beneficial owner | — | UBO register |
| Sean Kozak | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100