DOSSIERS / UÜ KARELLI-OGANDI METSAD
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Partnership dossier

UÜ Karelli-Ogandi Metsad

ESTONIA · PARTNERSHIP · INCORPORATED 2002-07-23
KYBE ID: EE-10878301 · 10878301 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
UÜ Karelli-Ogandi Metsad
ee
10878301
ee
active
ee
Usaldusühing
ee
2002-07-23
ee
Harju maakond, Tallinn, Nõmme linnaosa, Nurme tn 46a
ee

Ownership structure

2 entities
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Companies at this address

35 total

People with significant control

1 people
NameRoleFromSource
Ermi Peetsbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100