DOSSIERS / CLEAN WORKS OÜ
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Company dossier

Clean Works OÜ

ESTONIA · COMPANY · INCORPORATED 2017-09-07
KYBE ID: EE-14327970 · 14327970 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Clean Works OÜ
ee
14327970
ee
active
ee
Osaühing
ee
2017-09-07
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 14
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Tatiana Timchenkobeneficial 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