Key facts
activeWealth Invest OÜ
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14154072
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active
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Osaühing
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2016-11-17
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 50
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Company dossier
Wealth Invest OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
21 totalBezkrovna Hair OÜBlack Ink OÜCity Property Investment OÜEesti Esteetilise Meditsiini Arstide SeltsEsmed Töötervishoid OÜInero Holding OÜMagus Rosie OÜMönus Villem osaühingOsaühing LAUMEN CAPITALosaühing Moblaosaühing NelliganOsaühing Tuberkuloitedosaühing VANA VILLEMOsaühing Vana Villemi KõrtsidOÜ Advokaadibüroo CLARUSOÜ Guarantee SolutionsOÜ REMARCONProperty Vahendus OÜReimel OÜSpordiklubi Flexer
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kristjan Penjam | beneficial owner | — | UBO register |
| Sven Abrams | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100