Key facts
activeMefistofel OÜ
ee
16801096
ee
active
ee
Osaühing
ee
2023-08-21
ee
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 102
ee
Company dossier
Mefistofel OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
39 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Svitlana Shamsutdinova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100