Key facts
activeOÜ Tibrette Trading
ee
11026706
ee
active
ee
Osaühing
ee
2004-04-14
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 21/4
ee
Valid
ee
Company dossier
OÜ Tibrette Trading
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
22 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Eveli Kalep | beneficial owner | — | UBO register |
| Kristi Perris | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100