DOSSIERS / PEREARST HEPP NIGOL OÜ
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Company dossier

Perearst HEPP NIGOL OÜ

ESTONIA · COMPANY · INCORPORATED 2003-09-08
KYBE ID: EE-10946296 · 10946296 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Perearst HEPP NIGOL OÜ
ee
10946296
ee
active
ee
Osaühing
ee
2003-09-08
ee
Põlva maakond, Põlva vald, Põlva linn, Uus tn 2a
ee

Ownership structure

2 entities
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Companies at this address

20 total

People with significant control

1 people
NameRoleFromSource
Hepp Nigolbeneficial ownerUBO register

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