DOSSIERS / EST.MED LABORATORIES OÜ
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Company dossier

Est.Med Laboratories OÜ

ESTONIA · COMPANY · INCORPORATED 2016-07-05
KYBE ID: EE-14075993 · 14075993 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Est.Med Laboratories OÜ
ee
14075993
ee
active
ee
Osaühing
ee
2016-07-05
ee
Harju maakond, Tallinn, Nõmme linnaosa, Suur-Männiku tn 8
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

37 total
Asal Trade OÜactiveDrakkar Trading OÜactiveInfotechnohelp OÜactiveJimi Antton Joonatan Kivioja ServicesactiveJ Poker School OÜactiveMAN Autokeskuse OsaühingliquidationMänniku Auto OsaühingactiveMänniku Kohvik OÜactiveMÄNNIKU VEDUDE OSAÜHINGactiveMotoprofet OÜactiveOrigin Grupp OÜactiveosaühing Arctictalactiveosaühing ARTELUXliquidationOsaühing Autojuhi Koolitusactiveosaühing Euromaz-2000activeosaühing Eurovia-MactiveOsaühing FilsiactiveOsaühing InrouteactiveOsaühing MäevaimactiveOsaühing Männioksactive

+17 more

People with significant control

1 people
NameRoleFromSource
Evgeny Rabinovichbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100