Key facts
activeOSAÜHING KONLEI
ee
10749822
ee
active
ee
Osaühing
ee
2001-04-06
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Linnamäe tee 91
ee
Valid
ee
Company dossier
OSAÜHING KONLEI
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
27 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Konstantin Hmeljov | beneficial owner | — | UBO register |
| Roland Mstojan | beneficial owner | — | UBO register |
| Tatjana Heldna | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100