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Sole trader dossier

FIE Antonina Tšinikina

ESTONIA · SOLE TRADER · INCORPORATED 2008-12-29
KYBE ID: EE-11561285 · 11561285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFIE Antonina Tšinikina

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Registration11561285

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Statusactive

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TypeFüüsilisest isikust ettevõtja

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Incorporated2008-12-29

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Registered addressHarju maakond, Tallinn, Pirita linnaosa, Randvere tee 115

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABFarm OÜactive A & J OÜactive ALDU Group OÜactive Andrii Podlypniukactive Artem Kyslyiactive D&S Global Group OÜactive Ecoland Operating OÜactive EdSolutions OÜactive Estosparent OÜactive Glamour & Glitz OÜactive GOODS REFURBISHED OÜactive Grind Fibers OÜactive Heki tee KV OÜactive MTÜ The Power of Prayeractive Oleh Lukashukactive Osaühing Kariplonactive Shah Ray OÜactive SimSimHolding OÜactive Urban Riders Baltic OÜactive Vak15 OÜactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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