Key facts
activePenalfi OÜ
ee
17281753
ee
active
ee
Osaühing
ee
2025-07-14
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 133
ee
Company dossier
Penalfi OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mariliis Pattak | beneficial owner | — | UBO register |
| Sander Kütt | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100