DOSSIERS / OSAÜHING ENGLO
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Company dossier

osaühing Englo

ESTONIA · COMPANY · INCORPORATED 1996-08-20
KYBE ID: EE-10058733 · 10058733 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
osaühing Englo
ee
10058733
ee
active
ee
Osaühing
ee
1996-08-20
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 21/1
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Karin Punningbeneficial owner2018-09-20UBO register
Toomas Sõmerbeneficial owner2018-09-20UBO register

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