Key facts
activeSOFITEKS OÜ
ee
12792590
ee
active
ee
Osaühing
ee
2015-02-02
ee
Harju maakond, Tallinn, Haabersti linnaosa, Rannamõisa tee 4
ee
Company dossier
SOFITEKS OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
30 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NATALJA KLIMOVITŠ | beneficial owner | — | UBO register |
| Valeri KLIMOVITŠ | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100