Key facts
activeOsaühing Manipenny
ee
10141144
ee
active
ee
Osaühing
ee
1997-04-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 14
ee
Valid
ee
Company dossier
Osaühing Manipenny
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
26 total4Capes OÜAS Fort AeroCocktail Church OÜCognitech OÜCryptoEthica OÜDNV Estonia OÜFieldForce Mobile Solutions OÜFinhisp OÜGobi resto OÜInspa OÜKeystone Group OÜKeystone Shipping OÜLaBocca LaFamiglia OÜLabocca OÜLevain Pagar OÜOsaühing Almaro TransOsaühing NickelbackParrot Eesti OÜPronova42 OÜReval Private OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anri Treifeldt | beneficial owner | — | UBO register |
| Rene Treifeldt | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100