Key facts
activeOÜ Upstron
ee
11621685
ee
active
ee
Osaühing
ee
2009-03-30
ee
Pärnu maakond, Häädemeeste vald, Võiste alevik, Ranna tn 6
ee
Valid
ee
Company dossier
OÜ Upstron
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jevgeni Shipov | beneficial owner | — | UBO register |
| Paavo Ulmanis | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100