Key facts
activeOsaühing Cordeline
ee
10238636
ee
active
ee
Osaühing
ee
1997-08-21
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 5
ee
Valid
ee
Company dossier
Osaühing Cordeline
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
28 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Indrek Holst | beneficial owner | — | UBO register |
| Mattias Holst | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100