Key facts
activeAgri World Trading OÜ
ee
12730100
ee
active
ee
Osaühing
ee
2014-10-03
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 11e
ee
Valid
ee
Company dossier
Agri World Trading OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
29 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Valerii Sliptsov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100