DOSSIERS / KÕRVEKÜLA TANKLA OÜ
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Company dossier

Kõrveküla Tankla OÜ

ESTONIA · COMPANY · INCORPORATED 2010-06-21
KYBE ID: EE-11958775 · 11958775 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kõrveküla Tankla OÜ
ee
11958775
ee
active
ee
Osaühing
ee
2010-06-21
ee
Tartu maakond, Tartu linn, Tartu linn, Betooni tn 9
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

40 total
Advokaadibüroo Objartel ja Partnerid OÜactiveAsehalduse OÜactiveAS Estcom TradingliquidationB.A.C. GROUPactiveDegritter OÜactiveEesti Hobiastronoomia ÜhingactiveELC production OÜactiveEstshiitake OÜactiveF2 OÜactiveGardengate OÜliquidationGreen Division OÜactiveHOOVIHOOLDUS GRUPP OÜactiveKafeko Baltic OÜactiveKarumetsa OÜactiveKNV Florents OÜactiveKontrakt Invest OÜactiveLaLa Ruum OÜactiveMARMOR Digital OÜactiveMittetulundusühing Tartumaa ÜhistranspordikeskusactiveMTMedical OÜactive

+20 more

People with significant control

1 people
NameRoleFromSource
Juri Jegorovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100