DOSSIERS / OÜ PLASMA PROJECT
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Company dossier

OÜ Plasma Project

ESTONIA · COMPANY · INCORPORATED 2001-11-30
KYBE ID: EE-10819988 · 10819988 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Plasma Project
ee
10819988
ee
active
ee
Osaühing
ee
2001-11-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 36
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

20 total
Double Production OÜactiveEclip OÜactiveEstate Collection Second OÜactiveFranklin Chibuzo GodwinactiveGetTips OÜliquidationGround Improver Holding OÜliquidationGround Improver OÜactiveGround Improver R&D OÜactiveHomeToMoney OÜactiveKBK Group OÜactiveKinnisvara Marketing OÜactiveMaximilien Dutheil OÜactiveNexa Intelligence OÜactiveNoir Divine OÜactiveNordzone OÜactiveOSAÜHING CORIGEERactiveOsaühing Femme Homme FashionliquidationSOTY OÜactiveW-Wolf Agency OÜactive

People with significant control

2 people
NameRoleFromSource
Peeter Ojabeneficial owner—UBO register
Rein Vaherbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100