Key facts
activeExportir trading OÜ
ee
12236475
ee
active
ee
Osaühing
ee
2012-02-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6
ee
Valid
ee
Company dossier
Exportir trading OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
79 total7SEN Management OÜAB Napa ja Huuse Õiglusbüroo MTÜAktsiaselts VESPALOAMEERIKA KAUBANDUSKODA EESTISANG & FERMAD TEAM OÜBrands Addicted OÜBurns Solutions OÜDATAINVEST OÜDEUMCAPITAL OÜDEUMCORP OÜDiaway OÜEesti Ekspordi Ekspert OÜEesti Jaapani Ülikoolides Õppinute SeltsEROVIK INKASSO AGENTUUR UÜErovik OÜESTNORFIN OÜEuropemedia OÜFides Trading OÜFXWinning ASGoldBX OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jüri Zbirun | beneficial owner | — | UBO register |
| Olga Kalle | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 79 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100