Key facts
activeKeystone Shipping OÜ
ee
12219005
ee
active
ee
Osaühing
ee
2012-01-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 14
ee
Valid
ee
Company dossier
Keystone Shipping OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
26 total4Capes OÜAS Fort AeroCocktail Church OÜCognitech OÜCryptoEthica OÜDNV Estonia OÜFieldForce Mobile Solutions OÜFinhisp OÜGobi resto OÜInspa OÜKeystone Group OÜLaBocca LaFamiglia OÜLabocca OÜLevain Pagar OÜOsaühing Almaro TransOsaühing ManipennyOsaühing NickelbackParrot Eesti OÜPronova42 OÜReval Private OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Denis Piskunov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100