DOSSIERS / KÄTRI-KAUBANDUS OÜ
← SearchExport PDF
Company dossier

Kätri-kaubandus OÜ

ESTONIA · COMPANY · INCORPORATED 2019-03-28
KYBE ID: EE-14692007 · 14692007 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kätri-kaubandus OÜ
ee
14692007
ee
active
ee
Osaühing
ee
2019-03-28
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 1
ee

Ownership structure

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

Companies at this address

30 total
Antique Collection OÜactiveArtori OÜactiveBalti Jaama Turg OÜactiveBill The Butcher Group osaühingactiveCambrils Kaubanduse OÜactiveEurokaubandus OÜactiveEurostock OÜactiveFishgood OÜactiveFoodlink OÜactiveIgor KazarovactiveKaja Projects OÜactiveKebaboom OÜactiveKhuul OÜactiveLjudmila KurdinaactiveNatalja LukovkinaactiveNutCracker Interweb OÜactiveOsaühing ArigatobaltactiveOsaühing KÄTRIDIZAINactiveOsaühing MAALETORactiveOsaühing Net Varahaldusactive

+10 more

People with significant control

1 people
NameRoleFromSource
Dmitri Dobrõginbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100