DOSSIERS / INDIAST DELI OÜ
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Company dossier

Indiast Deli OÜ

ESTONIA · COMPANY · INCORPORATED 2016-10-14
KYBE ID: EE-14133845 · 14133845 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Indiast Deli OÜ
ee
14133845
ee
active
ee
Osaühing
ee
2016-10-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 24
ee

Ownership structure

2 entities
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Companies at this address

82 total

People with significant control

1 people
NameRoleFromSource
Krislin Kuuskemaabeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100