Key facts
activeNavibil OÜ
ee
16940863
ee
active
ee
Osaühing
ee
2024-03-12
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 25a
ee
Company dossier
Navibil OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
27 totalAM D.P.A. INC OÜA.P. ANTIKOR OÜBILPP OÜBudrunner OÜCaspart Reedes OÜCloTech OÜC.R. Capital OÜEstegre OÜEurocity OÜEuroes Logistics OÜEuropa Cargo Lines OÜFoxrent OÜIEA HERITAGE HOLDINGS OÜKOMM Agentuur OÜKUU OÜLovak OÜMassaažiAkadeemia OÜMCZ TRANSPORT OÜMittetulundusühing Kunstirühmitus KvadraatNails Art Club OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ufuk Çam | beneficial owner | — | UBO register |
| Yasin Ergün | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100