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Sole trader dossier

Haim Gil Cherniakov

ESTONIA · SOLE TRADER · INCORPORATED 2020-03-30
KYBE ID: EE-14944704 · 14944704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHaim Gil Cherniakov

ee

Registration14944704

ee

Statusactive

ee

TypeFüüsilisest isikust ettevõtja

ee

Incorporated2020-03-30

ee

Registered addressIda-Viru maakond, Narva linn, Linda tn 2

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANP Techno OÜactive CAV Solution OÜactive CHAGIL OÜactive DO Software OÜactive EVITnet OÜliquidation High Voltage OÜactive Integratsiooni Sihtasutusactive Jevgeni Fjodorov Vectusactive Med Baltic Organization MTÜactive Nerdish OÜactive Origami Platform OÜactive Osaühing EVNITAactive OÜ Creativusactive OÜ Kuubussactive OÜ Linda Hotellactive RHOMTRIP OÜactive SAKEbito OÜactive SDKoodan OÜactive Sihtasutus Narva Loomeinkubaatoractive Sihtasutus Vaba Lavaactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100