DOSSIERS / NAAFI ESTONIA OÜ
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Company dossier

NAAFI Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2024-07-22
KYBE ID: EE-17033624 · 17033624 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAAFI Estonia OÜ
ee
17033624
ee
active
ee
Osaühing
ee
2024-07-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3-406
ee
Valid
ee

Ownership structure

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

Companies at this address

30 total
1 TEGRITE OÜactiveALYASSER INFORMATION SERVICES OÜactiveArcfield Solutions OÜactiveBarrion OÜactiveBless Unity MTÜactiveCyberM4tch OÜactiveDornier Construction and Service GmbH Eesti filiaalactiveETNODIM OÜactiveGerardArtStudio OÜactiveInga Inter OÜactiveInsulaLabs OÜactiveKashi Textiles OÜactiveKcrew Euroopa OÜactiveMegawatt Finance OÜactiveNautiq Labs OÜactiveOmnipresence OÜactiveOpen Engineering Solutions OÜactiveOsambit OÜactivePakiraATRDS OÜactiveRalabs OÜactive

+10 more

People with significant control

1 people
NameRoleFromSource
Richard James Keytebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100