Key facts
activeRiksi Hulgikaubanduse OÜ
ee
10073810
ee
active
ee
Osaühing
ee
1996-08-26
ee
Harju maakond, Tallinn, Kristiine linnaosa, Pirni tn 7/1
ee
Valid
ee
Company dossier
Riksi Hulgikaubanduse OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Riho Raidvee | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100