Key facts
activeComposite Building Innovation Estonia OÜ
ee
11528098
ee
active
ee
Osaühing
ee
2008-08-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43
ee
Valid
ee
Company dossier
Composite Building Innovation Estonia OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
42 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Chahir Riahi | beneficial owner | — | UBO register |
| Denis Grodetskiy | beneficial owner | — | UBO register |
| Denis Krasnoperov | beneficial owner | — | UBO register |
| Michael Jurjevich Kolmanovich | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100