Key facts
activeFarwelli Kaubanduse Osaühing
ee
10067755
ee
active
ee
Osaühing
ee
1996-08-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 4
ee
Valid
ee
Company dossier
Farwelli Kaubanduse Osaühing
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalAstrum Kivi OÜBeatus Plus OÜDigisound OÜDIPAR OÜFarwell Laundry OÜGlobal Pension OÜHeres Eesti OÜHipodroom OÜKuningas Oscar OÜMegamahlad Holdings OÜMegamahlad OÜMTÜ SuusahoolikudNutiklaas OÜOSAÜHING GIAB EESTIOsaühing LOGLINKOÜ SoeAutoRearma Estonia OÜRiina Sassoon OÜSisekujundaja Kadi Jair OÜTeedeprojekt OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oliver Leif | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100