DOSSIERS / ROI KV OÜ
← SearchExport PDF
Company dossier

ROI KV OÜ

ESTONIA · COMPANY · INCORPORATED 2007-07-17
KYBE ID: EE-11403861 · 11403861 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROI KV OÜ
ee
11403861
ee
active
ee
Osaühing
ee
2007-07-17
ee
Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 14
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
Leili Viitongbeneficial owner—UBO register
Peeter Viitongbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100