Key facts
activeLabotic OÜ
ee
14869374
ee
active
ee
Osaühing
ee
2019-12-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3
ee
Valid
ee
Company dossier
Labotic OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
46 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Fouad Jeryes | beneficial owner | — | UBO register |
| Sinan Taifour | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 46 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100