DOSSIERS / EP ILUTEENUSED OÜ
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Company dossier

EP Iluteenused OÜ

ESTONIA · COMPANY · INCORPORATED 2020-05-18
KYBE ID: EE-14973551 · 14973551 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EP Iluteenused OÜ
ee
14973551
ee
active
ee
Osaühing
ee
2020-05-18
ee
Harju maakond, Tallinn, Mustamäe linnaosa, A. H. Tammsaare tee 89
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Elmira Petersonbeneficial 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