DOSSIERS / KINNISVARAPUHASTUS UÜ
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Partnership dossier

Kinnisvarapuhastus UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2017-03-31
KYBE ID: EE-14232033 · 14232033 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Kinnisvarapuhastus UÜ
ee
14232033
ee
active
ee
Usaldusühing
ee
2017-03-31
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Maisi tn 15
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Egert Eenloobeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100