DOSSIERS / OÜ WHITE WHALE EU
← SearchExport PDF
Company dossier

OÜ White Whale EU

ESTONIA · COMPANY · INCORPORATED 2021-06-08
KYBE ID: EE-16247300 · 16247300 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ White Whale EU
ee
16247300
ee
active
ee
Osaühing
ee
2021-06-08
ee
Ida-Viru maakond, Narva linn, P. Kerese tn 20
ee

Ownership structure

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

Companies at this address

23 total
Antoninabask UÜactiveAS TURVAMEHEDliquidationCyber Service OÜactiveGoldArt OÜactiveMittetulundusühing MagoniaMactiveMittetulundusühing Minu KodukantactiveMittetulundusühing NARVA HÜLJATUD LOOMADactiveMittetulundusühing NARVA LINNA PEREKLUBI „SURJA“activeMittetulundusühing Rada-SNactiveOsaühing Bio-Well-EUactiveOsaühing Bio-Well-KTIliquidationOsaühing RADA-SNactiveOSAÜHING TRIANON GRUPPactiveOÜ Avena LuneactiveOÜ EhitusmüükactiveOÜ Master CenteractiveOÜ SPES EHITALactiveSmolaehitamine OÜactiveSotis OÜactiveTatjana Popova Kodu Korrasactive

+3 more

People with significant control

1 people
NameRoleFromSource
Vjatšeslav Lukinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100