Key facts
activeOSAÜHING NORD REAHIM
ee
10239251
ee
active
ee
Osaühing
ee
1997-08-25
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13
ee
Valid
ee
Company dossier
OSAÜHING NORD REAHIM
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
23 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Galina Volkova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100