DOSSIERS / ANNELY GOLOVATSKI
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Sole trader dossier

Annely Golovatski

ESTONIA · SOLE TRADER · INCORPORATED 2009-12-28
KYBE ID: EE-11842148 · 11842148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Annely Golovatski
ee
11842148
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2009-12-28
ee
Viljandi maakond, Viljandi linn, C. R. Jakobsoni tn 11
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Anamorphic Realms OÜactiveAudit Plus OÜactiveBakery equipment OÜactiveBonum RMP OÜactiveConsilium RMP OÜactiveELK kinnistud OÜactiveEziil Production Intelligence OÜactiveEziil Pro OÜactiveFESRAK OÜactiveFIE Eve HinrikusactiveGoodparts OÜactiveHelve KalaactiveHydroline OÜactiveIITEE OÜactiveIntentum Analytics OÜactiveJanke Investments OÜactiveKärt RennitactiveKrista VillartactiveKRIVATS OÜactiveLennart Männisteactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100