Key facts
activeNorthlandChem OÜ
ee
14509291
ee
active
ee
Osaühing
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2018-06-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-353
ee
Valid
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Company dossier
NorthlandChem OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
49 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Oleksandr Konstantynov | beneficial owner | — | UBO register |
| Renata Yaroshenko | beneficial owner | — | UBO register |
| Yevgen Ostreyko | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100