DOSSIERS / NORDIC GIFTS EESTI OÜ
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Company dossier

Nordic Gifts Eesti OÜ

ESTONIA · COMPANY · INCORPORATED 2011-03-28
KYBE ID: EE-12080799 · 12080799 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Nordic Gifts Eesti OÜ
ee
12080799
ee
active
ee
Osaühing
ee
2011-03-28
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 5
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Monika Polma-Nikitinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100