DOSSIERS / KINNIST TÜÜPI AKTSIASELTS "SIBERI LIISINGU FIRMA" EESTI FILIAAL
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Kinnist tüüpi aktsiaselts "Siberi Liisingu Firma" Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 1995-10-06
KYBE ID: EE-10000426 · 10000426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Kinnist tüüpi aktsiaselts "Siberi Liisingu Firma" Eesti filiaal
ee
10000426
ee
active
ee
Välismaa äriühingu filiaal
ee
1995-10-06
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 18
ee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100