DOSSIERS / E-PROFINANTS OÜ
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Company dossier

E-PROFINANTS OÜ

ESTONIA · COMPANY · INCORPORATED 2017-10-12
KYBE ID: EE-14351341 · 14351341 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E-PROFINANTS OÜ
ee
14351341
ee
active
ee
Osaühing
ee
2017-10-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 26f-11
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Natalja Tolppabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100