DOSSIERS / FINANCIAL FORCE OÜ
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Company dossier

Financial Force OÜ

ESTONIA · COMPANY · INCORPORATED 2023-08-31
KYBE ID: 64889MDM8W71A54X8U07 · 16809181 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Financial Force OÜ
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16809181
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active
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Osaühing
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2023-08-31
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Harju maakond, Tallinn, Nõmme linnaosa, Vabaduse pst 174b
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Valid
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Ownership structure

3 entities
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Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 Office OÜactiveAmmolite OÜactiveÄrilaen24 OÜactiveBidsly OÜactiveBio-Fert Invest OÜactiveBookmap OÜactiveCflow Estonia OÜactiveColibri Ehitus, OÜactiveConsultare OÜactiveCool Keskpike OÜactiveCronus Control OÜactivedigiTasku OÜactiveDivinare OÜactiveEelmets Patendibüroo OÜactiveElastokate OÜactiveEstonian Vendors OÜactiveEventus Hammerhead OÜactiveExbond OÜactiveFoodie Restoran OÜactiveFuturegaz OÜactive

+67 more

People with significant control

2 people
NameRoleFromSource
Birgit Suurhansbeneficial owner—UBO register
Evelin Salubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100