Key facts
activeNordfinance OÜ
ee
10392283
ee
active
ee
Osaühing
ee
1998-02-25
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 4/1
ee
Valid
ee
Company dossier
Nordfinance OÜ
RISK SCORE6LOW RISK
Ownership structure
1 relatedCompanies at this address
37 total1Raid OÜAI Search OÜBalvet OÜBetter Than Driving OÜBiolaborid OÜDuri Holdings OÜdxlabs OÜFavius OÜFinainet OÜFS Logistics OÜGatewayBaltic OÜHoctum OÜIPDx Diagnostics OÜLumielli OÜMittetulundusühing CONNECTBALTICAMittetulundusühing ÕnnevanemNordFinance Accounting OÜNordfinance Team OÜOmaraku Pank OÜOsaühing FibroTx
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Esinurm | beneficial owner | 2023-10-13 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100