DOSSIERS / FIRMEXA OÜ
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Company dossier

Firmexa OÜ

ESTONIA · COMPANY · INCORPORATED 2024-12-09
KYBE ID: 984500H2EBC0F6C52F43 · 17130043 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Firmexa OÜ
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17130043
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active
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Osaühing
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2024-12-09
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Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 5
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Valid
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Ownership structure

2 entities
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Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0TO10M OÜactiveADSCALEUP OÜliquidationALESOL OÜactiveAtround OÜactiveBALTEST Haus OÜliquidationBaltiko Capital Management OÜactiveConfio OÜliquidationCP L&R OÜliquidationDanuteX OÜliquidationDestrin Group OÜactiveDevWise OÜliquidationElectraTech OÜactiveElektromarket OÜactiveElvedaanalog OÜliquidationETUKOMIPA OÜactiveEvent Security OÜactiveFairbanks OÜliquidationFGGYRG OÜactiveFILBros Capital OÜactiveFiventures OÜliquidation

+69 more

People with significant control

1 people
NameRoleFromSource
Samuli Kristian Thomassonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100