DOSSIERS / OÜ VÄLI
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Company dossier

OÜ Väli

ESTONIA · COMPANY · INCORPORATED 2012-10-17
KYBE ID: EE-12363972 · 12363972 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
OÜ Väli
ee
12363972
ee
active
ee
Osaühing
ee
2012-10-17
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a/1
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

59 total

People with significant control

2 people
NameRoleFromSource
Kadi Nigulbeneficial ownerUBO register
Kristian Nigulbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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