Key facts
activeOptimist Group OÜ
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14335164
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active
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Osaühing
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2017-09-19
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Harju maakond, Tallinn, Kristiine linnaosa, Tondi tn 51
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Valid
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Company dossier
Optimist Group OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
41 totalAdvokaadibüroo Palmits & Partnerid OÜBrutus Inkasso OÜCredit One OÜC.V.C.P Ehitus OÜExtra Mile Investments OÜGreenlight Credit Solutions OÜJ Drinks Estonia OÜKleion OÜMaurus Credit OÜMaurus Kinnisvara OÜMilanna OÜModerari OÜMuxton Capital OÜOptimist Creative OÜOptimist Digital OÜOptimist LIVE OÜOptimist Public OÜOsaühing Collum ConsultOsaühing MagnonOÜ Bonanza
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anti Jürgenstein | beneficial owner | — | UBO register |
| Magnus Lužkov | beneficial owner | — | UBO register |
| Rait Minumets | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100