Key facts
activeEL-Shaddai Usaldusühing
ee
17106375
ee
active
ee
Usaldusühing
ee
2024-11-04
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Keevise tn 10
ee
Partnership dossier
EL-Shaddai Usaldusühing
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
47 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Arno Nilender | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 47 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100