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Partnership dossier

Tricom-E UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2020-02-27
KYBE ID: EE-14922890 · 14922890 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Tricom-E UÜ
ee
14922890
ee
active
ee
Usaldusühing
ee
2020-02-27
ee
Viljandi maakond, Viljandi linn, Tartu tn 8
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Jaanus Triisabeneficial owner—UBO 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