DOSSIERS / JEVGENI PUTNIN
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Sole trader dossier

Jevgeni Putnin

ESTONIA · SOLE TRADER · INCORPORATED 2001-12-13
KYBE ID: EE-10821979 · 10821979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jevgeni Putnin
ee
10821979
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2001-12-13
ee
Harju maakond, Tallinn, Mustamäe linnaosa, A. H. Tammsaare tee 89
ee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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