Key facts
activeFOL Investeeringud OÜ
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12974718
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active
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Osaühing
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2016-01-08
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kalasadama tn 4
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Company dossier
FOL Investeeringud OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 total3INS OÜCITYPARTNER OÜCP PROPERTY OÜEesti Ehituskonsultatsiooniettevõtete LiitEK Property OÜEstate Property OÜEstateView OÜFashion Digital Design OÜFly Estate OÜFurbo OÜGOLDENFLY OÜHaldusettevõte OÜHVN Estate OÜIngamo Group OÜIngamo OÜIngamo Production OÜKalasadama Kinnisvara OÜKatAbrams OÜKProperty OÜKuusiku IB OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sven Abrams | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100