Key facts
activeAutopost Terminal OÜ
ee
11055300
ee
active
ee
Osaühing
ee
2004-07-13
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 44a
ee
Valid
ee
Company dossier
Autopost Terminal OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
28 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Valerijs Fjodorovs | beneficial owner | 2018-11-09 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100