DOSSIERS / VALPALE OÜ
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Company dossier

ValPale OÜ

ESTONIA · COMPANY · INCORPORATED 2012-03-15
KYBE ID: EE-12249495 · 12249495 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ValPale OÜ
ee
12249495
ee
active
ee
Osaühing
ee
2012-03-15
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 201
ee

Ownership structure

2 entities
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Companies at this address

20 total
BFM Beauty OÜactiveBobatea Baltic OÜactiveDuollan Buildings Estonia OÜactiveEhitusabi ja teenustööd Eestis OÜactiveFortiter OÜactiveFrucenza OÜactiveHovviSovvikas OÜactiveKingaprof Magistrali OÜactiveLille Express OÜactiveMagistrali Keemiline Puhastus Liilia OÜactiveMaxiKirbukas OÜactiveMüügimarket OÜactiveOsaühing Lillede VillaactivePleirekso OÜliquidationRahvaAutoPASSAT OÜactiveStonreim Eesti OÜactiveTallinna Kollased Lehed OÜactiveTREWELD OÜactiveValge topsikene OÜactive

People with significant control

1 people
NameRoleFromSource
Margit Vähibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100