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Partnership dossier

UÜ SCANOL SVE

ESTONIA · PARTNERSHIP · INCORPORATED 2001-04-09
KYBE ID: EE-10750529 · 10750529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameUÜ SCANOL SVE

ee

Registration10750529

ee

Statusactive

ee

TypeUsaldusühing

ee

Incorporated2001-04-09

ee

Registered addressHarju maakond, Tallinn, Lasnamäe linnaosa, P. Pinna tn 21

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Bellis Ilustuudio OÜactive EESTI SHAPINGU FÖDERATSIOONliquidation Irina Metelskayaactive Jekaterina Kravtšukactive KASUTATUD ASJADE KAUBAMAJA OÜactive KU24 A OÜactive KÜ24 Fonolukk OÜactive KÜ24 Grupp OÜactive KÜ24 OÜactive KÜ24 VIDEO OÜactive kvadro oüactive Link Telecom OÜactive Meie Net OÜactive Netconnect Osaühingactive OXI OÜactive RASGUL MARJAD OÜactive Spordiklubi Fleirliquidation Tactical Defense OÜactive Warline OÜactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100