DOSSIERS / CENTILLAW OÜ
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Company dossier

CentilLaw OÜ

ESTONIA · COMPANY · INCORPORATED 2014-08-25
KYBE ID: EE-12708253 · 12708253 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CentilLaw OÜ
ee
12708253
ee
active
ee
Osaühing
ee
2014-08-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 113
ee

Ownership structure

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

Companies at this address

46 total
1DOX Digital OÜactive4459 Innovations OÜactiveAbover OÜactiveACorporation LTD OÜactiveAdeliance OÜactiveAia 10A Varahaldus OÜactiveA.O.G. AeroGroup OÜactiveBohman Kurekivi OÜactiveBohman Kütte OÜactiveBohman Lookivi OÜactiveBohman Sinikivi OÜactiveBohmans Kinnisvara OÜactiveBris Novus OÜactiveCarbonfree OÜactiveCorpAgent OÜactiveCreventa OÜactiveDione Technology OÜactiveEmaco Consulting & Trade OÜactiveFarano Trade & Services OÜactiveFlylogs OÜliquidation

+26 more

People with significant control

1 people
NameRoleFromSource
Zafar Malikovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100