DOSSIERS / EIMIO OÜ
← SearchExport PDF
Company dossier

EIMIO OÜ

ESTONIA · COMPANY · INCORPORATED 2021-08-14
KYBE ID: EE-16291654 · 16291654 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
EIMIO OÜ
ee
16291654
ee
active
ee
Osaühing
ee
2021-08-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 26f-11
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Natalja Tolppabeneficial ownerUBO register
Orkhan Yusubovbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100