DOSSIERS / OFINTER OÜ
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Company dossier

OFInter OÜ

ESTONIA · COMPANY · INCORPORATED 2021-01-21
KYBE ID: EE-16143977 · 16143977 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OFInter OÜ
ee
16143977
ee
active
ee
Osaühing
ee
2021-01-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Villardi tn 23-12
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Natalja Pantelejevabeneficial 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