DOSSIERS / FARMAATSIATOODETE ARENDUS OÜ
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Company dossier

Farmaatsiatoodete Arendus OÜ

ESTONIA · COMPANY · INCORPORATED 2024-02-29
KYBE ID: EE-16932177 · 16932177 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Farmaatsiatoodete Arendus OÜ
ee
16932177
ee
active
ee
Osaühing
ee
2024-02-29
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Põhja pst 25
ee
Valid
ee

Ownership structure

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

Companies at this address

58 total

People with significant control

3 people
NameRoleFromSource
Helen Jane Nealbeneficial ownerUBO register
Julia Lauren Chenbeneficial ownerUBO register
Petrus Thomas Andrianus van der Zandebeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100