DOSSIERS / CERTIFIC OÜ
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Company dossier

Certific OÜ

ESTONIA · COMPANY · INCORPORATED 2020-09-11
KYBE ID: EE-16050394 · 16050394 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Certific OÜ
ee
16050394
ee
active
ee
Osaühing
ee
2020-09-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 40a
ee
Valid
ee

Ownership structure

4 entities
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Companies at this address

65 total

People with significant control

3 people
NameRoleFromSource
Andres Lasnbeneficial ownerUBO register
Helena Volmerbeneficial ownerUBO register
Keir Volasbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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