Key facts
activeSofia Finance OÜ
gleif
16177410
gleif
active
gleif
Osaühing
gleif
2021-03-05
gleif
Harju maakond, Tallinn, Lasnamäe linnaosa, Vesse tn 3
gleif
Company dossier
Sofia Finance OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
23 totalBaltic Motion OÜDecoest OÜDUSTER OÜEesti Pinglagede Ettevõtjate LiitEluks Invest OÜFLAGPOLE OÜGIGANT KAUPLUS-LADU OÜGigant Keskus OÜMCOM DISTRIBUTION OÜMKaup GROUP OÜosaühing KAVIALOÜ Saare põikOÜ Saare põik arendusPlaadimehed OÜPROFIT MARKETS OÜRahula Arendus OÜSteelman Fiberglass OÜSTEELMAN OÜSuperator OÜTeine Santehnika OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maali Suitso | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100