DOSSIERS / OÜ OZOLS
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Company dossier

OÜ OZOLS

ESTONIA · COMPANY · INCORPORATED 2021-04-15
KYBE ID: EE-16208079 · 16208079 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ OZOLS
ee
16208079
ee
active
ee
Osaühing
ee
2021-04-15
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 14a-419
ee
Valid
ee

Ownership structure

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

Companies at this address

31 total
Advanced AV OÜactiveASMT Finance OÜactiveBeta Industry Service LLC Eesti filiaalactiveBichiok Group OÜactiveGlobalStaff OÜactiveIntelnegocio OÜactiveInterWeld OÜactiveJoy Silver OÜactiveKlinhol OÜactiveKRYUMS OÜactiveMaxNordHouse OÜactiveMedikolis OÜactiveMežs OÜactiveMittetulundusühing FC StarmediaactiveNode Solutions OÜactiveOSAÜHING GALDMARactiveOsaühing IDA-VELGAactiveOsaühing SERTALIKAactiveOÜ Spares CentrumactivePACGLOBAL OÜactive

+11 more

People with significant control

1 people
NameRoleFromSource
Ralfs Stupānsbeneficial owner2021-04-15UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100