DOSSIERS / WARLINE OÜ
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Company dossier

Warline OÜ

ESTONIA · COMPANY · INCORPORATED 2020-10-28
KYBE ID: EE-16085263 · 16085263 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Warline OÜ
ee
16085263
ee
active
ee
Osaühing
ee
2020-10-28
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, P. Pinna tn 21
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Dmitri Nõulikbeneficial 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