DOSSIERS / SAFI OÜ
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Company dossier

SAFI OÜ

ESTONIA · COMPANY · INCORPORATED 2012-08-09
KYBE ID: EE-12326161 · 12326161 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAFI OÜ
ee
12326161
ee
active
ee
Osaühing
ee
2012-08-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 41a
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

47 total
AbsConstruction OÜactiveA.D.R.Alati OÜactiveAgroVictory OÜactiveAlati õigus OÜactiveAlbuca OÜactiveAmitado Services OÜactiveArtjom Clean OÜactiveAs Statam Ltd Eesti filiaalactiveAUTOELITE OÜactiveAvertoa OÜactiveAztecium OÜactiveBaltGas Serviss OÜactiveBaltia Investment Group tulundusühistuactiveBudamar Services OÜactiveB.V.S.L. OÜactiveCufcards OÜactiveDAVER OÜactiveDiivanipuhastus OÜactiveeBESS OÜactiveEesti Meremeeste Sõltumatu Ametiühingactive

+27 more

People with significant control

1 people
NameRoleFromSource
Tatjana Leninabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100