Key facts
activePonial OÜ
ee
16471612
ee
active
ee
Osaühing
ee
2022-03-31
ee
Harju maakond, Tallinn, Kristiine linnaosa, Kadaka tee 2
ee
Valid
ee
Company dossier
Ponial OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Nikita Pokatilo | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100