DOSSIERS / OSAÜHING FLORA KAUBANDUS
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Company dossier

Osaühing Flora Kaubandus

ESTONIA · COMPANY · INCORPORATED 1996-10-28
KYBE ID: EE-10133759 · 10133759 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing Flora Kaubandus
ee
10133759
ee
active
ee
Osaühing
ee
1996-10-28
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 5
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Marko Kübarseppbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100