DOSSIERS / VESPANA OÜ
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Company dossier

Vespana OÜ

ESTONIA · COMPANY · INCORPORATED 2022-01-21
KYBE ID: EE-16427077 · 16427077 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Vespana OÜ
ee
16427077
ee
active
ee
Osaühing
ee
2022-01-21
ee
Võru maakond, Võru linn, F. R. Kreutzwaldi tn 43b
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Emilia Janina Witek-Mincbeneficial ownerUBO register
Martin Mincbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100