Key facts
activeKorallikad UÜ
ee
14441297
ee
active
ee
Usaldusühing
ee
2018-03-05
ee
Harju maakond, Viimsi vald, Haabneeme alevik, Kaluri tee 5
ee
Partnership dossier
Korallikad UÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
27 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jelena Kononova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100