DOSSIERS / RALABS OÜ
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Company dossier

Ralabs OÜ

ESTONIA · COMPANY · INCORPORATED 2019-05-24
KYBE ID: EE-14729868 · 14729868 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Ralabs OÜ
ee
14729868
ee
active
ee
Osaühing
ee
2019-05-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3-406
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

30 total

People with significant control

2 people
NameRoleFromSource
Andrii Yasynyshynbeneficial ownerUBO register
Roman Rodomanskyibeneficial ownerUBO 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