DOSSIERS / 7P NORDIC OÜ
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Company dossier

7P Nordic OÜ

ESTONIA · COMPANY · INCORPORATED 2004-08-24
KYBE ID: EE-11064084 · 11064084 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
7P Nordic OÜ
ee
11064084
ee
active
ee
Osaühing
ee
2004-08-24
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 46
ee
Valid
ee

Ownership structure

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

Companies at this address

34 total
4 Teams OÜactiveAK Supplies OÜactiveBARKMAN OÜactiveCITIC Telecom CPC Estonia OÜactiveClarente OÜactiveClouberg Investment OÜactiveEesti Kindlustusseltside LiitactiveeLMEK Accounting OÜactiveEquip HoReCa OÜactiveGE HEALTHCARE ESTONIA OÜactiveGE POWER ESTONIA ASliquidationHilti Eesti OsaühingactiveInseneribüroo Aksiaal OÜactiveKaks Kaske OÜactiveMittetulundusühing Eesti Liikluskindlustuse FondactiveOsaühing KMAactiveOÜ Modern EstateactiveOÜ SpordihooldusactiveOÜ TerabillactiveOÜ Wahwikactive

+14 more

People with significant control

1 people
NameRoleFromSource
Johannes Mohnbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100