Key facts
activeBarolo Finants OÜ
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11459279
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active
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Osaühing
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2008-01-14
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Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 11
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Valid
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Company dossier
Barolo Finants OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
98 totalAB-Handling Estonia OÜAktsiaselts Sorbes EstoniaArcelorMittal Commercial Baltics OÜARM Holdings OÜARTE BUNKERING OÜat-Nordic OÜAurum OÜBenefic Investment OÜBetacom Solutions OÜBPM Capital 2 OÜBPM Capital OÜBPM Mezzanine Fund II Management OÜBPM Mezzanine Fund II usaldusfondCodefy OÜCOFFEE TOPS OÜCostPocket OÜDeluxehome OÜDeluxewine OÜDreamfruit OÜEesti Kirjastuste Liit
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Indrek Gusev | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 98 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100