DOSSIERS / DISANIGURU UÜ
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Partnership dossier

Disaniguru UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2018-05-02
KYBE ID: EE-14480989 · 14480989 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Disaniguru UÜ
ee
14480989
ee
active
ee
Usaldusühing
ee
2018-05-02
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Maisi tn 15
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Gerli Jänesbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100