Key facts
activeMaltese OÜ
ee
12616982
ee
active
ee
Osaühing
ee
2014-02-20
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2c
ee
Company dossier
Maltese OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
28 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alisa Iatsela | beneficial owner | — | UBO register |
| Kyrylo Kiporenko | beneficial owner | — | UBO register |
| Olga Olyanishyna | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100