DOSSIERS / SYNLAB EESTI OÜ
← SearchExport PDF
Company dossier

SYNLAB Eesti OÜ

ESTONIA · COMPANY · INCORPORATED 2005-04-15
KYBE ID: EE-11107913 · 11107913 · 2 sources
RISK SCORE13LOW RISK

Key facts

active
SYNLAB Eesti OÜ
ee
11107913
ee
active
ee
Osaühing
ee
2005-04-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 53a
ee
Valid
ee

Ownership structure

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

Companies at this address

24 total

People with significant control

1 people
NameRoleFromSource
Mathieu Oliver Floreanibeneficial ownerUBO register

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Direct-award concentration

3 of 3 wins were direct awards with no open call for competition (negotiated-without-call / single-source) — a competition-bypass pattern

Risk journey — why 13?

2 signals
+7
Direct-award concentration
+6
Clustered address
Composite risk score13/100