DOSSIERS / KPA VEOD OÜ
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Company dossier

KPA Veod OÜ

ESTONIA · COMPANY · INCORPORATED 2013-12-27
KYBE ID: EE-12589452 · 12589452 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KPA Veod OÜ
ee
12589452
ee
active
ee
Osaühing
ee
2013-12-27
ee
Harju maakond, Maardu linn, Vana-Narva mnt 24
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Aleksandr Kudrjavtsevbeneficial owner—UBO register
Orintas Naginėbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100