DOSSIERS / KARBIID OÜ
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Company dossier

Karbiid OÜ

ESTONIA · COMPANY · INCORPORATED 2017-08-01
KYBE ID: EE-14304040 · 14304040 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Karbiid OÜ
ee
14304040
ee
active
ee
Osaühing
ee
2017-08-01
ee
Tartu maakond, Tartu linn, Tartu linn, Turu põik 4/1
ee
Valid
ee

Ownership structure

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

People with significant control

3 people
NameRoleFromSource
Aren Põderbeneficial ownerUBO register
Rait Allikbeneficial ownerUBO register
Ronald Blumenaubeneficial ownerUBO 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