DOSSIERS / KOPLI LEVIKOMPANII OÜ
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Company dossier

Kopli Levikompanii OÜ

ESTONIA · COMPANY · INCORPORATED 2020-07-13
KYBE ID: EE-16007859 · 16007859 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Kopli Levikompanii OÜ
ee
16007859
ee
active
ee
Osaühing
ee
2020-07-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Gonsiori tn 27
ee
Valid
ee

Ownership structure

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

Companies at this address

24 total

People with significant control

1 people
NameRoleFromSource
Anneli Ahvenbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100