DOSSIERS / OSAÜHING FILSI
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Company dossier

Osaühing Filsi

ESTONIA · COMPANY · INCORPORATED 1997-11-18
KYBE ID: EE-10326381 · 10326381 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing Filsi
ee
10326381
ee
active
ee
Osaühing
ee
1997-11-18
ee
Harju maakond, Tallinn, Nõmme linnaosa, Suur-Männiku tn 8
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

37 total
Asal Trade OÜactiveDrakkar Trading OÜactiveEst.Med Laboratories OÜactiveInfotechnohelp OÜactiveJimi Antton Joonatan Kivioja ServicesactiveJ Poker School OÜactiveMAN Autokeskuse OsaühingliquidationMänniku Auto OsaühingactiveMänniku Kohvik OÜactiveMÄNNIKU VEDUDE OSAÜHINGactiveMotoprofet OÜactiveOrigin Grupp OÜactiveosaühing Arctictalactiveosaühing ARTELUXliquidationOsaühing Autojuhi Koolitusactiveosaühing Euromaz-2000activeosaühing Eurovia-MactiveOsaühing InrouteactiveOsaühing MäevaimactiveOsaühing Männioksactive

+17 more

People with significant control

1 people
NameRoleFromSource
Stanislav Filinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100