DOSSIERS / 4 LEAF CLOVER ENTERTAINMENT OÜ
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Company dossier

4 Leaf Clover Entertainment OÜ

ESTONIA · COMPANY · INCORPORATED 2022-05-31
KYBE ID: EE-16510341 · 16510341 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
4 Leaf Clover Entertainment OÜ
ee
16510341
ee
active
ee
Osaühing
ee
2022-05-31
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a/3
ee

Ownership structure

2 entities
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Companies at this address

38 total

People with significant control

1 people
NameRoleFromSource
Alan Imanovbeneficial owner2022-05-31UBO 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