DOSSIERS / KODUABILINE OÜ
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Company dossier

KoduAbiline OÜ

ESTONIA · COMPANY · INCORPORATED 2011-06-22
KYBE ID: EE-12124776 · 12124776 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KoduAbiline OÜ
ee
12124776
ee
active
ee
Osaühing
ee
2011-06-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 13-2
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Jelena Smirnovabeneficial owner—UBO register

Risk signals

1 matched
high

Adverse: disqualification

Jelena Smirnova (beneficial owner) matches Elena SMIRNOVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100