DOSSIERS / AS TARISTON
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Company dossier

AS Tariston

ESTONIA · COMPANY · INCORPORATED 2002-08-21
KYBE ID: EE-10887843 · 10887843 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
AS Tariston
ee
10887843
ee
active
ee
Aktsiaselts
ee
2002-08-21
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 35
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Toomas Lumanbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100