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Sole trader dossier

Olga Samohvalova

ESTONIA · SOLE TRADER · INCORPORATED 2009-12-09
KYBE ID: EE-11808596 · 11808596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOlga Samohvalova

ee

Registration11808596

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Statusactive

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TypeFüüsilisest isikust ettevõtja

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Incorporated2009-12-09

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Registered addressHarju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

5sails OÜactive Altonex Grupp OÜactive ATTIVITA Consulting OÜactive ATTIVITA Finance OÜactive Berylex UÜactive Go Collect OÜactive Himbalt Energy Osaühingactive Ilumi Games OÜactive Iskomtrans OÜactive MANAGEMENT ADVICE OÜactive Montik Lagi OÜactive Nordmarka OÜactive Nõudeõigus OÜactive Osaühing ARVOTEKactive Osaühing Beltaactive Osaühing Inoutikactive Osaühing Reisonaactive Osaühing Šabet Kaubandusactive OÜ ATTIVITA bürooactive OÜ Balanceforactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100