DOSSIERS / FIRSTPLAST UÜ
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Partnership dossier

FIRSTPLAST UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2017-10-04
KYBE ID: EE-14345004 · 14345004 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
FIRSTPLAST UÜ
ee
14345004
ee
active
ee
Usaldusühing
ee
2017-10-04
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tuuliku tee 4
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Tuomo Ilmari Silanderbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100