Key facts
activeMintos Finance Estonia OÜ
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12807141
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active
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Osaühing
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2015-02-27
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Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 14
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Valid
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Company dossier
Mintos Finance Estonia OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
26 totalBauroc Ukraine Holding OÜBrightspark OÜCenTrading Holding OÜCinergetik OÜComplyOnce OÜCryptoempress OÜElliptics OÜGrolve Technologies OÜInfore OÜLiberamesse OÜMain Branch OÜMatter-ID Solutions OÜMittetulundusühing Põhja-Eesti ÜhistranspordikeskusMTÜ Eesti WEB3 KodaNordenSleep OÜOsaühing StauronOÜ BuenaventuraPrimero Finance OÜRehasoft OÜRotam OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aigars Kesenfelds | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100