DOSSIERS / OÜ SINUS GRUPP
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Company dossier

OÜ Sinus Grupp

ESTONIA · COMPANY · INCORPORATED 2000-06-13
KYBE ID: EE-10676325 · 10676325 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
OÜ Sinus Grupp
ee
10676325
ee
active
ee
Osaühing
ee
2000-06-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160c
ee
Valid
ee

Ownership structure

4 entities
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Companies at this address

22 total

People with significant control

3 people
NameRoleFromSource
Argo Lindperebeneficial ownerUBO register
Jaan Viertbeneficial ownerUBO register
Margus Salobeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100