DOSSIERS / NGCORP OÜ
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Company dossier

NGCorp OÜ

ESTONIA · COMPANY · INCORPORATED 2021-05-04
KYBE ID: EE-16222464 · 16222464 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NGCorp OÜ
ee
16222464
ee
active
ee
Osaühing
ee
2021-05-04
ee
Harju maakond, Tallinn, Kristiine linnaosa, Sõjakooli tn 10
ee

Ownership structure

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

Companies at this address

26 total
BHP Joogastuudio OÜactiveBrauer Tervisestuudio OÜactiveDQueen OÜactiveEesti Antidopingu ja Spordieetika SihtasutusactiveEesti SulgpalliliitactiveEESTI SUUSALIITactiveEstatebe OÜactiveFitbody Lifestyle OÜactiveFysioFit OÜactiveKehakultuur OÜactiveMoonstone trade OÜactiveMTÜ Sulgpalliklubi FookusactiveOÜ BEST PRESSactiveOÜ IWB TradeactiveOÜ Karulaugu SpordikeskusactiveOÜ Talso ehitusactiveOÜ Tondi TennisekeskusactiveParem Keha OÜactiveready2win OÜactiveScanhus OÜactive

+6 more

People with significant control

2 people
NameRoleFromSource
Ahmed Nablibeneficial owner—UBO register
Moez Lachnebbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100