DOSSIERS / PAKRINEEME SADAMA OÜ
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Company dossier

Pakrineeme Sadama OÜ

ESTONIA · COMPANY · INCORPORATED 2005-09-07
KYBE ID: EE-11162912 · 11162912 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Pakrineeme Sadama OÜ
ee
11162912
ee
active
ee
Osaühing
ee
2005-09-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 11
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Enn Pantbeneficial ownerUBO register
Heiti Häälbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100