DOSSIERS / SOLEILSTUDIO OÜ
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Company dossier

SoleilStudio OÜ

ESTONIA · COMPANY · INCORPORATED 2012-11-08
KYBE ID: EE-12376029 · 12376029 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SoleilStudio OÜ
ee
12376029
ee
active
ee
Osaühing
ee
2012-11-08
ee
Harju maakond, Maardu linn, Kütte tn 3
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Jelena Smirnovabeneficial owner—UBO register

Risk signals

1 matched
high

Adverse: disqualification

Jelena Smirnova (beneficial owner) matches Elena SMIRNOVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100