DOSSIERS / FITOEST OÜ
← SearchExport PDF
Company dossier

FitoEst OÜ

ESTONIA · COMPANY · INCORPORATED 2010-09-14
KYBE ID: EE-11992080 · 11992080 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FitoEst OÜ
ee
11992080
ee
active
ee
Osaühing
ee
2010-09-14
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 42
ee

Ownership structure

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

Companies at this address

36 total
Aktsiaselts ABTactiveAKTSIASELTS EESTI TIKKliquidationAktsiaselts VevidactiveBaltstar ehitus OÜactiveCanavara OÜactiveCLIENT IS KING OÜactiveDERBOWENFER OÜactiveDistribution Nml Group OÜactiveFoldex Distribution OÜactiveGettour OÜactiveGlobex Beauty OÜactiveHanse OÜactiveJD Studio OÜactiveKlukton OÜactiveMeeltemaitsed OÜactiveMG Klaas OÜactiveOsaühing ATRIOOLAactiveOsaühing BerkardactiveOsaühing Bohle BalticactiveOsaühing ELFIN TRADEactive

+16 more

People with significant control

1 people
NameRoleFromSource
Aleksandr Nikonenkobeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100