DOSSIERS / ASSET PLUS OÜ
← SearchExport PDF
Company dossier

Asset Plus OÜ

ESTONIA · COMPANY · INCORPORATED 2016-09-29
KYBE ID: EE-14123373 · 14123373 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Asset Plus OÜ
ee
14123373
ee
active
ee
Osaühing
ee
2016-09-29
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paepargi tn 47-9
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Nadežda Soloninabeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100