Key facts
activeFinest Investment OÜ
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11195432
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active
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Osaühing
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2005-11-30
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Harju maakond, Tallinn, Kesklinna linnaosa, Luha tn 34
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Valid
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Company dossier
Finest Investment OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
27 totalAS LNK Industries Eesti filiaalAutokoobas OÜAvantek Consult OÜCTT Logistic OÜEhitusvärk OÜGoodare Holding OÜGoodare Invest OÜHaaberst Sport SpordiklubiJM Autohooldus OÜMAJAEKSPERT INVEST AKTSIASELTSMajaekspert Osaühingmoneyshot OÜNew Vision OÜOsaühing HOGAN-GRUPPOsaühing SociusOSAÜHING ULJAS & DAUGHTERSOÜ EstcryptOÜ MilitaarseiklusOÜ Woland InvestRanvil OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Haidor Laimets | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100