DOSSIERS / LOGITEC SYSTEMS OÜ
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Company dossier

Logitec Systems OÜ

ESTONIA · COMPANY · INCORPORATED 2012-07-06
KYBE ID: EE-12311604 · 12311604 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Logitec Systems OÜ
ee
12311604
ee
active
ee
Osaühing
ee
2012-07-06
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Vabriku tn 6
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

24 total

People with significant control

1 people
NameRoleFromSource
Grigorii Kushnirbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100