Key facts
activeOsaühing FINETEX
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10750280
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active
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Osaühing
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2001-04-09
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Harju maakond, Tallinn, Mustamäe linnaosa, Laki põik 4
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Valid
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Company dossier
Osaühing FINETEX
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
28 total24-7FITNESSKLUBI OÜAIRONA BETOON OÜAllvee Holding OÜANG GROUP OÜBorister OÜElekto Service OÜFocusKeskus OÜHansa Diesel OÜHoyf Advisory OÜKeegliklubi 9PINLehtse Ehitus OÜLUCIDUS TECHNO OÜMakro Ehitus OÜM.M Disain OÜMTÜ Mustamäe keegliseltsMust ja roosa OÜOFFICE SYSTEM OÜOsaühing Geo S.T.Osaühing GeostconsultOsaühing Optimal Kindlustusmaakler
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Indrek Preimann | beneficial owner | — | UBO register |
| Janno Saar | beneficial owner | — | UBO register |
| Mihkel Raudmäe | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100