DOSSIERS / FINEST PRODUCTS OÜ
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Company dossier

Finest Products OÜ

ESTONIA · COMPANY · INCORPORATED 2015-07-30
KYBE ID: EE-12887362 · 12887362 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Finest Products OÜ
ee
12887362
ee
active
ee
Osaühing
ee
2015-07-30
ee
Harju maakond, Tallinn, Nõmme linnaosa, Liivalao tn 11
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Markku Olavi Valobeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100