DOSSIERS / OÜ NORDREX
← SearchExport PDF
Company dossier

OÜ NordRex

ESTONIA · COMPANY · INCORPORATED 2018-08-15
KYBE ID: EE-14545648 · 14545648 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ NordRex
ee
14545648
ee
active
ee
Osaühing
ee
2018-08-15
ee
Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 14
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Allen-Illimar Putnikbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100