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Company dossier

OÜ Nordcemlex

ESTONIA · COMPANY · INCORPORATED 2016-11-25
KYBE ID: EE-14158101 · 14158101 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOÜ Nordcemlex

ee

Registration14158101

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2016-11-25

ee

Registered addressHarju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13

ee

Ownership structure

2 entities

company

OÜ Nordcemlex

EE

person

Galina Volkova

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Companies at this address

23 total

BITdata OÜactive Business Invest OÜactive Davidos Partners OÜliquidation Fabrica Studio OÜactive Gravix OÜactive INREIN OÜactive Konfiks OÜactive OSAÜHING NORD REAHIMactive Parela Trade OÜactive Prado Lux OÜactive Preemia VARS OÜactive Primo Studio Art OÜactive Respectiv OÜactive Swipelux OÜactive Teakoht OÜactive Techelegante OÜactive TechnoArt OÜactive VFV Golden Lion Food OÜactive VFV Invest OÜactive Vinkli Tööstuspark OÜactive

+3 more

People with significant control

1 people

Name	Role	From	Source
Galina Volkova	beneficial owner	—	UBO register

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100