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Sole trader dossier

Jekaterina Knjazeva

ESTONIA · SOLE TRADER · INCORPORATED 2021-02-02
KYBE ID: EE-16151907 · 16151907 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJekaterina Knjazeva

ee

Registration16151907

ee

Statusactive

ee

TypeFüüsilisest isikust ettevõtja

ee

Incorporated2021-02-02

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Mere pst 4

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1Korstnapühkija ja Pottsepp OÜliquidation AA Laus & Partnerid OÜactive Atlanta Autorong OÜactive Bakery Trade OÜactive B Electric OÜliquidation Bilaks Trade OÜactive Bio Food OÜactive BPort OÜactive BRO OÜactive DeltaForma OÜactive DOLOPAN KINNISVARA OÜactive Eesti Raskemuusikaliitactive Endolar OÜactive Helle Raidla Iluteenusactive INEMART OÜactive Isoklaas OÜactive Lusaber OÜactive Makai Food OÜactive Mittetulundusühing Taastuskeskusactive Mittetulundusühing Top Service Akadeemiaactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100