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Company dossier

TWNHS BUILDING TLN OÜ

ESTONIA · COMPANY · INCORPORATED 2012-10-03
KYBE ID: EE-12355814 · 12355814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTWNHS BUILDING TLN OÜ

ee

Registration12355814

ee

Statusactive

ee

TypeOsaühing

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Incorporated2012-10-03

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Registered addressHarju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 102

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Aku Kaubanduse Grupp OÜactive Americanfood OÜliquidation AVICO Holding OÜactive Best Frame OÜactive City Law OÜactive Divoc Limited OÜliquidation Elonex UÜactive Emorix OÜactive Eulerie UÜactive Eurecom osaühingactive FinanAid UÜactive ImoRex UÜactive Ingral-U UÜactive Kingaprof Grupp OÜactive Kingaprof OÜactive Lao Kaubandus OÜactive Lastejuuksur Juuksik OÜactive Levial OÜactive Lumeline OÜactive Mefistofel OÜactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100