DOSSIERS / VFV INVEST OÜ
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Company dossier

VFV Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2016-04-04
KYBE ID: 894500VEB6FPFGAPAK28 · 14025268 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
VFV Invest OÜ
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14025268
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active
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Osaühing
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2016-04-04
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Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Valeri Fadejevbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100