Key facts
activeActivCapital OÜ
gleif
12372285
gleif
active
gleif
Osaühing
gleif
2012-11-02
gleif
Harju maakond, Harku vald, Suurupi küla, Sombre tee 2
gleif
Valid
gleif
Company dossier
ActivCapital OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
58 totalAladroc Matiner OÜArkad Projects OÜARMAGEST OÜAssetNorth OÜBlueberryLog & Services OÜCheese4you OÜCignatures OÜConectados OÜDALMAGEST OÜDeveloper Culture OÜEditorialPrometea OÜExond OÜFreedom Invest OÜFull TV Channels OÜFUTURE FORM OÜFuture Group OÜGB Ventures International OÜGnostico OÜHarkuRP OÜIdiligo OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jane Pohjonen | beneficial owner | — | UBO register |
| Jari Esko Pohjonen | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 58 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100