Key facts
activeRaffine OÜ
ee
14369737
ee
active
ee
Osaühing
ee
2017-11-13
ee
Harju maakond, Tallinn, Mustamäe linnaosa, A. H. Tammsaare tee 89
ee
Company dossier
Raffine OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maria Vinkmann | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100