DOSSIERS / "VERIFONE BALTIC" SIA EESTI FILIAAL
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Branch dossier

"Verifone Baltic" SIA Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2010-07-26
KYBE ID: EE-11970612 · 11970612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
"Verifone Baltic" SIA Eesti filiaal
ee
11970612
ee
active
ee
Välismaa äriühingu filiaal
ee
2010-07-26
ee
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 80
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Arhitektuuriüksus OÜactiveBrink's Baltics ASactiveBrink's Estonia OÜactiveEesti Interneti SihtasutusactiveFossen OÜactiveFoxium OÜactiveHITS Kinnisvara OÜactiveHITS Offices OÜactiveKLK Arendus OÜactiveKLK Projekt OÜactiveLARYSA CLEANING OÜactiveMerimetsa Catering OÜactiveMerimetsa Kvartal OÜactivemittetulundusühing JULGED HOOLIDAactiveOsaühing B.Braun MedicalactiveOsaühing GoldbergeractiveProventusLaw Advokaadibüroo OÜactiveSotsiaalkindlustusametactiveTervise Arengu Instituutactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100