DOSSIERS / AKTSIASELTS SAARTE LIINID
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Company dossier

aktsiaselts Saarte Liinid

ESTONIA · COMPANY · INCORPORATED 1997-07-11
KYBE ID: EE-10216057 · 10216057 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
aktsiaselts Saarte Liinid
ee
10216057
ee
active
ee
Aktsiaselts
ee
1997-07-11
ee
Saare maakond, Saaremaa vald, Kuressaare linn, Rohu tn 5
ee
Valid
ee

Ownership structure

6 entities
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Companies at this address

27 total

People with significant control

5 people
NameRoleFromSource
Ivo Jaanisoobeneficial ownerUBO register
Jaano Vinkbeneficial ownerUBO register
Kaida Kaulerbeneficial ownerUBO register
Kuldar Leisbeneficial ownerUBO register
Triinu Tombakbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100