DOSSIERS / BAKERY N1 OÜ
← SearchExport PDF
Company dossier

Bakery N1 OÜ

ESTONIA · COMPANY · INCORPORATED 2013-04-29
KYBE ID: EE-12465187 · 12465187 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Bakery N1 OÜ
ee
12465187
ee
active
ee
Osaühing
ee
2013-04-29
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 4
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Norik Grigorjanbeneficial ownerUBO register
Šušanik Azarumjanbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100