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Company dossier

Finance Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2009-05-29
KYBE ID: 254900I9TEZHO68JSP97 · 11662632 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFinance Invest OÜ

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Registration11662632

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Statusactive

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TypeOsaühing

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Incorporated2009-05-29

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Registered addressHarju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 25

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aktsiaselts Koopiakeskusactive aktsiaselts Ramsunactive Amberstorm OÜactive ARHAT HOLDING OÜactive Artproof OÜactive Avitorn Group OÜactive Baileparadise OÜactive Baltic Web Solution OÜactive BLACKTOWN MEDIA OÜactive Design by MAS OÜactive Eesti Psüühikahäiretega Inimeste Toetajate Ühendusactive Fiducia Audit OÜactive FOAMCUTTER OÜactive FRIGG OÜactive House & Designe OÜactive HVAC Group OÜactive Interactive Play OÜactive IT Teeninduse OÜactive Jäääär Biosystems OÜactive JAA Disaini OÜactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100