Key facts
activeOsaühing Kasiino.ee
ee
10925437
ee
active
ee
Osaühing
ee
2003-02-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19
ee
Company dossier
Osaühing Kasiino.ee
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
32 totalAitaja OÜBB Finance Group International OÜBB Finance Group OÜBB Finance OÜBB Motors OÜCredit capital OÜEge Group OÜFC.EE OÜGreengate Trading OÜHL Capital OÜHyBa OÜJALGPALLIKLUBI OLYMPICKungla Investeeringu OsaühingMoneyzen Collateral Agent OÜMoneyzen OÜMTÜ BallettiABCOB Holding 1 OÜOlybet FI OÜOlybet Library OÜOlybet Media OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Finbarr O'Connor | beneficial owner | — | UBO register |
| Gavin Farrell | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100