DOSSIERS / 1SEC OÜ
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Company dossier

1SEC OÜ

ESTONIA · COMPANY · INCORPORATED 2019-07-08
KYBE ID: EE-14757994 · 14757994 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
1SEC OÜ
ee
14757994
ee
active
ee
Osaühing
ee
2019-07-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Keevise tn 10
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Aivo Kogerbeneficial ownerUBO register
Artur Puistebeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100