DOSSIERS / KONVERSIVE GRUPP OÜ
← SearchExport PDF
Company dossier

Konversive Grupp OÜ

ESTONIA · COMPANY · INCORPORATED 2018-10-12
KYBE ID: EE-14585607 · 14585607 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Konversive Grupp OÜ
ee
14585607
ee
active
ee
Osaühing
ee
2018-10-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 36
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Bogdan Sergiienkobeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100