DOSSIERS / E-ASSETS OÜ
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Company dossier

E-Assets OÜ

ESTONIA · COMPANY · INCORPORATED 2020-07-09
KYBE ID: 9845004D09EE81E13756 · 16006447 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E-Assets OÜ
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16006447
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active
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Osaühing
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2020-07-09
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Viljandi maakond, Viljandi linn, Tartu tn 8
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Valid
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Margarita Lilienthalbeneficial owner—UBO register
Sander Lilienthalbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100