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Sole trader dossier

Tatjana Popova Kodu Korras

ESTONIA · SOLE TRADER · INCORPORATED 2009-07-13
KYBE ID: EE-11687495 · 11687495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTatjana Popova Kodu Korras

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Registration11687495

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Statusactive

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TypeFüüsilisest isikust ettevõtja

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Incorporated2009-07-13

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Registered addressIda-Viru maakond, Narva linn, P. Kerese tn 20

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Antoninabask UÜactive AS TURVAMEHEDliquidation Cyber Service OÜactive GoldArt OÜactive Mittetulundusühing MagoniaMactive Mittetulundusühing Minu Kodukantactive Mittetulundusühing NARVA HÜLJATUD LOOMADactive Mittetulundusühing NARVA LINNA PEREKLUBI „SURJA“active Mittetulundusühing Rada-SNactive Osaühing Bio-Well-EUactive Osaühing Bio-Well-KTIliquidation Osaühing RADA-SNactive OSAÜHING TRIANON GRUPPactive OÜ Avena Luneactive OÜ Ehitusmüükactive OÜ Master Centeractive OÜ SPES EHITALactive OÜ White Whale EUactive Smolaehitamine OÜactive Sotis OÜactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100