Key facts
activeAccounting Resources Nola OÜ
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12788542
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active
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Osaühing
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2015-01-26
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a
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Valid
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Company dossier
Accounting Resources Nola OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
35 totalAdvokaadibüroo Katrin Orav OÜAGD PromAgro OÜAllreach OÜA-Pluss Travel OÜAzul Estonia OÜBaltic Travel Group OÜBomi Education OÜBussintech OÜCapital55 OÜCrowe DNW OÜCrowe Donoway OÜEchoSpark OÜFidusFinance OÜFREIGHTORY OÜGlobalization Partners Estonia OÜGreyfo OÜHEXAWARE TECHNOLOGIES Eesti filiaalIngerop Estonia OÜInternationalSourcingAgency OÜKAURI ASSET MANAGEMENT OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Schmidt | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100