Key facts
activeFRASTEMA BALTIC INVEST OÜ
gleif
14837380
gleif
active
gleif
Osaühing
gleif
2019-10-30
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 22
gleif
Company dossier
FRASTEMA BALTIC INVEST OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
81 totalAcclouding OÜAdsflow Marketing OÜAGILE TECH OÜAktsiaselts Eurostep DigitalAktsiaselts SENCELA Management & Invest UsaldusühingAS Finest GroupBaltic Drives OÜBizz Car Rental OÜClear Tech OÜDatapraxis OÜEesti Raamatupidamisettevõtete LiitEstera Bau OÜEstera Group OÜEuropean Energy Estonia OÜFinesti Maja OÜFinuti OÜForeigners Help MTÜFRASTEMA Asset Management OÜGalorART OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gianclaudio Zucchelli | beneficial owner | — | UBO register |
| Marco Bolandrina | beneficial owner | — | UBO register |
| Marco Zucchelli | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 81 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100