DOSSIERS / VÄIKE PÄIKE TALLINN OÜ
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Company dossier

Väike Päike Tallinn OÜ

ESTONIA · COMPANY · INCORPORATED 2012-07-04
KYBE ID: EE-12310160 · 12310160 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Väike Päike Tallinn OÜ
ee
12310160
ee
active
ee
Osaühing
ee
2012-07-04
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 2/1
ee

Ownership structure

4 entities
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Companies at this address

94 total

People with significant control

3 people
NameRoleFromSource
Grete Miilenbeneficial ownerUBO register
Marju Saarbeneficial ownerUBO register
Sven Soomustebeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100