DOSSIERS / NORTE OÜ
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Company dossier

Norte OÜ

ESTONIA · COMPANY · INCORPORATED 2022-03-15
KYBE ID: EE-16461341 · 16461341 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Norte OÜ
ee
16461341
ee
active
ee
Osaühing
ee
2022-03-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 5
ee
Valid
ee

Ownership structure

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

People with significant control

3 people
NameRoleFromSource
Ain Laiverikbeneficial ownerUBO register
Andres Piiberbeneficial ownerUBO register
Heiki Laiverikbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100