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Sole trader dossier

Irina Metelskaya

ESTONIA · SOLE TRADER · INCORPORATED 2019-03-21
KYBE ID: EE-14686461 · 14686461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIrina Metelskaya

ee

Registration14686461

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Statusactive

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TypeFüüsilisest isikust ettevõtja

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Incorporated2019-03-21

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Registered addressHarju maakond, Tallinn, Lasnamäe linnaosa, P. Pinna tn 21

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Bellis Ilustuudio OÜactive EESTI SHAPINGU FÖDERATSIOONliquidation Jekaterina Kravtšukactive KASUTATUD ASJADE KAUBAMAJA OÜactive KU24 A OÜactive KÜ24 Fonolukk OÜactive KÜ24 Grupp OÜactive KÜ24 OÜactive KÜ24 VIDEO OÜactive kvadro oüactive Link Telecom OÜactive Meie Net OÜactive Netconnect Osaühingactive OXI OÜactive RASGUL MARJAD OÜactive Spordiklubi Fleirliquidation Tactical Defense OÜactive UÜ SCANOL SVEactive Warline OÜactive

People with significant control

0 people

Name	Role	From	Source

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