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Sole trader dossier

Ljudmila Kurdina

ESTONIA · SOLE TRADER · INCORPORATED 2009-11-26
KYBE ID: EE-11786179 · 11786179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLjudmila Kurdina

ee

Registration11786179

ee

Statusactive

ee

TypeFüüsilisest isikust ettevõtja

ee

Incorporated2009-11-26

ee

Registered addressHarju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 1

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Antique Collection OÜactive Artori OÜactive Balti Jaama Turg OÜactive Bill The Butcher Group osaühingactive Cambrils Kaubanduse OÜactive Eurokaubandus OÜactive Eurostock OÜactive Fishgood OÜactive Foodlink OÜactive Igor Kazarovactive Kaja Projects OÜactive Kätri-kaubandus OÜactive Kebaboom OÜactive Khuul OÜactive Natalja Lukovkinaactive NutCracker Interweb OÜactive Osaühing Arigatobaltactive Osaühing KÄTRIDIZAINactive Osaühing MAALETORactive Osaühing Net Varahaldusactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100