Key facts
activeTrioLink Trader TÜ
ee
12034300
ee
active
ee
Täisühing
ee
2010-12-31
ee
Viljandi maakond, Viljandi linn, Tartu tn 8
ee
Partnership dossier
TrioLink Trader TÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jaanus Triisa | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100