DOSSIERS / OÜ PERFECTLINE
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Company dossier

OÜ PerfectLine

ESTONIA · COMPANY · INCORPORATED 2004-01-22
KYBE ID: EE-11011679 · 11011679 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ PerfectLine
ee
11011679
ee
active
ee
Osaühing
ee
2004-01-22
ee
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 12
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

22 total
Advokaadibüroo Lepmets & Nõges OÜactiveBruum OÜactiveFamafortuna OÜactivehäkademy OÜactiveHäk OÜactiveLeNo Varahaldus OÜactiveNCG Import Baltics OÜactiveNuViral Marketing and Advertising OÜactiveOKLEN Holding OÜactiveOsaühing Raua EhitusactiveOÜ Frozen StonesactiveOÜ Raua KapitalactiveOÜ ShoperbactivePapli Living OÜactivePoucheurope OÜactiveRaua Kinnisvara OÜactiveReshape OÜactiveSafe Infra OÜactiveSihtasutus Eesti Liiklejate AssotsiatsioonactiveStruDesign OÜactive

+2 more

People with significant control

1 people
NameRoleFromSource
Martin Kivibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100