DOSSIERS / OÜ FANILA
← SearchExport PDF
Company dossier

OÜ Fanila

ESTONIA · COMPANY · INCORPORATED 2011-10-31
KYBE ID: EE-12184198 · 12184198 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Fanila
ee
12184198
ee
active
ee
Osaühing
ee
2011-10-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 9
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Hele Allikasbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100