Key facts
activeEPSA Trade OÜ
ee
14332697
ee
active
ee
Osaühing
ee
2017-09-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7
ee
Company dossier
EPSA Trade OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
45 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jann Leigh Javellana Lope | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100