Key facts
activeEurasia Trading&Logistics OÜ
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12440684
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active
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Osaühing
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2013-03-19
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Pärnu maakond, Häädemeeste vald, Võiste alevik, Ranna tn 6
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Company dossier
Eurasia Trading&Logistics OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
23 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Olga Nikolaeva | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100