Key facts
activeFAMA Invest OÜ
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11135542
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active
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Osaühing
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2005-05-18
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Tartu maakond, Tartu linn, Tartu linn, Lääneringtee 39
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Valid
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Company dossier
FAMA Invest OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
47 totalAbella OÜAB Wellness OÜAIME kartul OÜAS AstriAstri Baltikum OÜAstri Internet OÜAstri Investeeringud OÜAstri Keskarendus OÜAstri Kinnisvara OÜAstri Raadi OÜAstri Valdus OÜBJT Hotell OÜDesenzano Estonia OÜKeraküte OÜKeskturg OÜKinnisvara Finantsteenused OÜKliimakaubamaja OÜKliimakuningad OÜK-Motors OÜLõunakeskus OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oleg Uglov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 47 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100