DOSSIERS / ASSETFRESH OÜ
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Company dossier

AssetFresh OÜ

ESTONIA · COMPANY · INCORPORATED 2021-12-03
KYBE ID: EE-16380594 · 16380594 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AssetFresh OÜ
ee
16380594
ee
active
ee
Osaühing
ee
2021-12-03
ee
Tartu maakond, Tartu linn, Tartu linn, Lai tn 6
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Elvira Sokolovabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100