Key facts
activeOsaühing Modern Project
ee
10397091
ee
active
ee
Osaühing
ee
1998-03-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 6
ee
Company dossier
Osaühing Modern Project
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Veronika Buhharova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100