DOSSIERS / ELECTROCLIM OÜ
← SearchExport PDF
Company dossier

Electroclim OÜ

ESTONIA · COMPANY · INCORPORATED 2020-03-30
KYBE ID: EE-14945075 · 14945075 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Electroclim OÜ
ee
14945075
ee
active
ee
Osaühing
ee
2020-03-30
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18
ee

Ownership structure

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

Companies at this address

73 total

People with significant control

2 people
NameRoleFromSource
Oleksandr Peronbeneficial ownerUBO register
Stanislav Tertychnyibeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100