DOSSIERS / RIINA SASSOON OÜ
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Company dossier

Riina Sassoon OÜ

ESTONIA · COMPANY · INCORPORATED 2011-08-08
KYBE ID: EE-12144081 · 12144081 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Riina Sassoon OÜ
ee
12144081
ee
active
ee
Osaühing
ee
2011-08-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 4
ee

Ownership structure

2 entities
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Companies at this address

24 total
Astrum Kivi OÜliquidationBeatus Plus OÜactiveDigisound OÜactiveDIPAR OÜactiveFarwelli Kaubanduse OsaühingactiveFarwell Laundry OÜactiveGlobal Pension OÜliquidationHeres Eesti OÜactiveHipodroom OÜactiveKuningas Oscar OÜactiveMegamahlad Holdings OÜactiveMegamahlad OÜactiveMTÜ SuusahoolikudactiveNutiklaas OÜactiveOSAÜHING GIAB EESTIactiveOsaühing LOGLINKactiveOÜ SoeAutoactiveRearma Estonia OÜactiveSisekujundaja Kadi Jair OÜactiveTeedeprojekt OÜactive

+4 more

People with significant control

1 people
NameRoleFromSource
Riina Asavbeneficial 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