DOSSIERS / AS PILETILEVI PLG
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Company dossier

AS Piletilevi PLG

ESTONIA · COMPANY · INCORPORATED 1999-07-06
KYBE ID: EE-10568581 · 10568581 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
AS Piletilevi PLG
ee
10568581
ee
active
ee
Aktsiaselts
ee
1999-07-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 23a
ee
Valid
ee

Ownership structure

6 entities
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Companies at this address

56 total

People with significant control

5 people
NameRoleFromSource
Dagnis Dreimanisbeneficial ownerUBO register
Martin Kõdarbeneficial ownerUBO register
Peeter Saksbeneficial ownerUBO register
Sandijs Abolins-Abolsbeneficial ownerUBO register
Šarūnas Aleknabeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100