Key facts
activeKarolinvest OÜ
gleif
14716736
gleif
active
gleif
Osaühing
gleif
2019-05-03
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a-404
gleif
Company dossier
Karolinvest OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
39 totalAccounting Agency OÜAMRSM Trading OÜAqweris OÜAyurveda Tour OÜBarton Global OÜCAVIAR FAMILY GROUP OÜConsortium Elit OÜDesign Federation OÜEasyWays OÜEnergiWay Logistics OÜEuronex Global OÜFinexa Eesti OÜFinexa Global OÜFinexa Partners OÜFiveGlobal OÜGabbianoEU OÜGSS Cosmetics OÜiClaim Eesti OÜJeletski Bookkeepers OÜLITMER TRADE OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Diana Baranova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100