DOSSIERS / OSAÜHING BIO-WELL-EU
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Company dossier

Osaühing Bio-Well-EU

ESTONIA · COMPANY · INCORPORATED 2018-01-11
KYBE ID: EE-14405901 · 14405901 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing Bio-Well-EU
ee
14405901
ee
active
ee
Osaühing
ee
2018-01-11
ee
Ida-Viru maakond, Narva linn, P. Kerese tn 20
ee
Valid
ee

Ownership structure

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

Companies at this address

23 total
Antoninabask UÜactiveAS TURVAMEHEDliquidationCyber Service OÜactiveGoldArt OÜactiveMittetulundusühing MagoniaMactiveMittetulundusühing Minu KodukantactiveMittetulundusühing NARVA HÜLJATUD LOOMADactiveMittetulundusühing NARVA LINNA PEREKLUBI „SURJA“activeMittetulundusühing Rada-SNactiveOsaühing Bio-Well-KTIliquidationOsaühing RADA-SNactiveOSAÜHING TRIANON GRUPPactiveOÜ Avena LuneactiveOÜ EhitusmüükactiveOÜ Master CenteractiveOÜ SPES EHITALactiveOÜ White Whale EUactiveSmolaehitamine OÜactiveSotis OÜactiveTatjana Popova Kodu Korrasactive

+3 more

People with significant control

1 people
NameRoleFromSource
Natalja Romanovabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100