DOSSIERS / EFTA ACCOUNTING OÜ
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Company dossier

EFTA Accounting OÜ

ESTONIA · COMPANY · INCORPORATED 2011-01-05
KYBE ID: EE-12036687 · 12036687 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EFTA Accounting OÜ
ee
12036687
ee
active
ee
Osaühing
ee
2011-01-05
ee
Tartu maakond, Tartu linn, Tartu linn, Teguri tn 51
ee
Valid
ee

Ownership structure

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

Companies at this address

24 total
Barber Taali OÜactiveDORAN Trade OÜactiveDurava OÜactiveEesti Finantsteenuste Agentuur OÜactiveEFTA BI OÜactiveEFTA Konsultatsioonid OÜactiveEFTA Legal OÜactiveInspireerivad Lood OÜactiveInvidia Events OÜactiveKunstihunt OÜactiveLaasOne OÜactiveLiikluskontroll OÜactiveOne Company OÜactiveOrtolink Invest OÜactiveosaühing Dorpat Investactiveosaühing SAVEKATEactiveOÜ E-AuditactivePärna Elamu OÜactivePrix Tech OÜactiveSavekate Haldus OÜactive

+4 more

People with significant control

1 people
NameRoleFromSource
Ellen Tohvribeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100