DOSSIERS / 4BODY OÜ
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Company dossier

4Body OÜ

ESTONIA · COMPANY · INCORPORATED 2010-10-18
KYBE ID: EE-12008308 · 12008308 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
4Body OÜ
ee
12008308
ee
active
ee
Osaühing
ee
2010-10-18
ee
Harju maakond, Tallinn, Mustamäe linnaosa, A. H. Tammsaare tee 89
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Deniss Savtšenkobeneficial ownerUBO register
Sergei Preobraženskibeneficial ownerUBO register

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