Key facts
activeOÜ AnvilKof
ee
14787191
ee
active
ee
Osaühing
ee
2019-08-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Linnamäe tee 91
ee
Company dossier
OÜ AnvilKof
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
27 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vladimir Kovaljov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100