DOSSIERS / NP 8 OÜ
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Company dossier

NP 8 OÜ

ESTONIA · COMPANY · INCORPORATED 2016-07-28
KYBE ID: EE-14088599 · 14088599 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NP 8 OÜ
ee
14088599
ee
active
ee
Osaühing
ee
2016-07-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25-21
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
August Käärabeneficial owner—UBO register
Stanislav Kuznetsovbeneficial owner—UBO register

Risk signals

1 matched
high

Adverse: disqualification

Stanislav Kuznetsov (beneficial owner) matches Stanislav KUZNETSOV — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100