DOSSIERS / OXI OÜ
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Company dossier

OXI OÜ

ESTONIA · COMPANY · INCORPORATED 2019-09-20
KYBE ID: EE-14809550 · 14809550 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
OXI OÜ
ee
14809550
ee
active
ee
Osaühing
ee
2019-09-20
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, P. Pinna tn 21
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Oksana Naumovabeneficial ownerUBO register

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