DOSSIERS / SEVEN POINTS OÜ
← SearchExport PDF
Company dossier

Seven Points OÜ

ESTONIA · COMPANY · INCORPORATED 2019-12-20
KYBE ID: EE-14873565 · 14873565 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Seven Points OÜ
ee
14873565
ee
active
ee
Osaühing
ee
2019-12-20
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 14
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aleksandr Klaosbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100