DOSSIERS / NAGUALI OÜ
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Company dossier

NAGUALI OÜ

ESTONIA · COMPANY · INCORPORATED 2021-08-25
KYBE ID: EE-16299455 · 16299455 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAGUALI OÜ
ee
16299455
ee
active
ee
Osaühing
ee
2021-08-25
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 12
ee

Ownership structure

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

Companies at this address

35 total
AESTII SUPPLY OÜactiveAktsiaselts HansabaltactiveAT Devorex OÜactiveBackyard Custom Shop OÜactiveBalthaus Ehitus OÜactiveCDG OÜactiveDevori Kaubanduse AktsiaseltsactiveEesti Kriketiametnike LiitactiveGamma Agentuuri OsaühingactiveGreen Profits OÜactiveJahh Invest OÜactiveKiukas Group Estonia OÜactiveKiukas Holding OÜactiveKiukas Transport & Logistics OÜactiveKRM Consult OÜliquidationM-Autoveod OÜactiveMETHODRAIE KURSUS OÜactiveMethodraie OÜactiveMittetulundusühing Eesti Kriketi LiitactiveMTÜ Five Underactive

+15 more

People with significant control

1 people
NameRoleFromSource
Heli Haruojabeneficial owner2021-10-01UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100