DOSSIERS / OSAÜHING VARSON KAUBANDUS
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Company dossier

OSAÜHING VARSON KAUBANDUS

ESTONIA · COMPANY · INCORPORATED 1999-10-28
KYBE ID: EE-10600480 · 10600480 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OSAÜHING VARSON KAUBANDUS
ee
10600480
ee
active
ee
Osaühing
ee
1999-10-28
ee
Tartu maakond, Tartu linn, Tartu linn, Turu põik 4/1
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Meelis Kalameesbeneficial owner—UBO register
Tiit Laurbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100