DOSSIERS / SEENED PURGIS OÜ
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Company dossier

Seened Purgis OÜ

ESTONIA · COMPANY · INCORPORATED 2017-10-17
KYBE ID: EE-14353469 · 14353469 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Seened Purgis OÜ
ee
14353469
ee
active
ee
Osaühing
ee
2017-10-17
ee
Harju maakond, Viimsi vald, Miiduranna küla, Miiduranna tee 46
ee

Ownership structure

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

Companies at this address

30 total
Aktsiaselts MIIDURANNA TEHASactiveArtmanRacing OÜactiveBoatworld OÜactiveEstonian Maritime Brokers OÜactiveExporting OsaühingactiveHEA-Metall OÜactiveIGE Personnel OÜactiveIndutec Electrification Services OÜactiveInsta Soft Dev OÜactiveLint Trade OÜactiveLumi Grupp OÜactiveMittetulundusühing Viimsi Tigers GymactiveNEVARIUS GRUPP OÜactiveNilan Systems OÜactiveOÜ ESTMARE LOGISTIKAactiveOÜ FrenaactiveOÜ Viru Burger FTactiveRaudla OÜactiveRM Veerem OÜactiveTransgroup Systems OÜactive

+10 more

People with significant control

1 people
NameRoleFromSource
Dmitri Komarovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100