DOSSIERS / IZI SOLAR 40 UÜ
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Partnership dossier

IZI SOLAR 40 UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2023-06-06
KYBE ID: EE-16752794 · 16752794 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IZI SOLAR 40 UÜ
ee
16752794
ee
active
ee
Usaldusühing
ee
2023-06-06
ee
Ida-Viru maakond, Narva linn, Rahu tn 28-20
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Deniss Murovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100