Key facts
activeTirexim OÜ
ee
14274758
ee
active
ee
Osaühing
ee
2017-06-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Villardi tn 23-12
ee
Valid
ee
Company dossier
Tirexim OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Natalja Pantelejeva | beneficial owner | — | UBO register |
| Vitalii Samorodskii | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100