DOSSIERS / CITYBOX TALLINN OÜ
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Company dossier

Citybox Tallinn OÜ

ESTONIA · COMPANY · INCORPORATED 2018-02-14
KYBE ID: EE-14429764 · 14429764 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Citybox Tallinn OÜ
ee
14429764
ee
active
ee
Osaühing
ee
2018-02-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 1
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

31 total

People with significant control

1 people
NameRoleFromSource
Martin Smith-Sivertsenbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100