Key facts
activeMr. Tipsy Tour OÜ
ee
16666988
ee
active
ee
Osaühing
ee
2023-02-01
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 4
ee
Company dossier
Mr. Tipsy Tour OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ramesh Kumar Mishra | beneficial owner | — | UBO register |
| Wilma Hannele Schlizewski | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100