DOSSIERS / UÜ ERMI DAGÖ ROOSTIKUD
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Partnership dossier

UÜ Ermi Dagö Roostikud

ESTONIA · PARTNERSHIP · INCORPORATED 2002-08-14
KYBE ID: EE-10886832 · 10886832 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
UÜ Ermi Dagö Roostikud
ee
10886832
ee
active
ee
Usaldusühing
ee
2002-08-14
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