Key facts
activeFilia Invest OÜ
gleif
12427040
gleif
active
gleif
Osaühing
gleif
2013-02-25
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
gleif
Valid
gleif
Company dossier
Filia Invest OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 totalAdfectio Capital OÜAl Mare Capital OÜALMIVEST OÜArion Finance OÜBright Capital OÜConsorto Global OÜFabula Invest OÜGFCSolutions OÜGreen Formula Capital OÜITM Global OÜKashyyyk OÜLepidus Invest OÜLibratum Invest OÜMTÜ Barclay de Tolly Sõprade KlubiMTÜ Reval Ladies TCNaviAdvisor OÜNaviAM OÜNordic Hypo Capital OÜOÜ Calyptra InvestP160 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Georgii Liamin | beneficial owner | — | UBO register |
| Tatiana Voronova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100