Key facts
activeConsents OÜ
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17120286
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active
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Osaühing
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2024-11-25
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Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17
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Valid
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Company dossier
Consents OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
40 totalA-Kaabel OÜAktsiaselts Silvano Fashion GroupAS Baltic RailASTEYA Grupp OÜBackMoney OÜBONDKICK ASSET MANAGEMENT OÜBONDKICK USALDUSFONDBonusOK OÜCity Varahaldus OÜDentoki OÜDigder OÜELAI audiitorbüroo OÜELAI Klub MTÜELAI tugi OÜE Vision OÜFibit Trading OsaühingHolmes UsaldusfondJEVALDA OÜKakslauttanen Travel Services OÜKoolireform OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sergejs Jegorenkovs | 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