DOSSIERS / CHAGIL OÜ
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Company dossier

CHAGIL OÜ

ESTONIA · COMPANY · INCORPORATED 2021-11-08
KYBE ID: EE-16360108 · 16360108 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHAGIL OÜ
ee
16360108
ee
active
ee
Osaühing
ee
2021-11-08
ee
Ida-Viru maakond, Narva linn, Linda tn 2
ee
Valid
ee

Ownership structure

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

Companies at this address

26 total
ANP Techno OÜactiveCAV Solution OÜactiveDO Software OÜactiveEVITnet OÜliquidationHaim Gil CherniakovactiveHigh Voltage OÜactiveIntegratsiooni SihtasutusactiveJevgeni Fjodorov VectusactiveMed Baltic Organization MTÜactiveNerdish OÜactiveOrigami Platform OÜactiveOsaühing EVNITAactiveOÜ CreativusactiveOÜ KuubussactiveOÜ Linda HotellactiveRHOMTRIP OÜactiveSAKEbito OÜactiveSDKoodan OÜactiveSihtasutus Narva LoomeinkubaatoractiveSihtasutus Vaba Lavaactive

+6 more

People with significant control

1 people
NameRoleFromSource
Haim Gil Cherniakovbeneficial 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