DOSSIERS / LOGITEC BALTIC OÜ
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Company dossier

Logitec Baltic OÜ

ESTONIA · COMPANY · INCORPORATED 2019-11-20
KYBE ID: EE-14852876 · 14852876 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Logitec Baltic OÜ
ee
14852876
ee
active
ee
Osaühing
ee
2019-11-20
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Vabriku tn 6
ee
Valid
ee

Ownership structure

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

Companies at this address

24 total

People with significant control

1 people
NameRoleFromSource
Grigorii Kushnirbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100