Key facts
activeOÜ Health and Wealth
ee
10993215
ee
active
ee
Osaühing
ee
2003-12-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6
ee
Company dossier
OÜ Health and Wealth
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
63 totalActivateShop OÜAd Rem Group OÜAd Rem Translations OÜAgale OÜApilontrade OÜArtionis Estonia OÜAS MSI GRUPPCopy Pro OÜD&A Quality Solutions OÜDE Kodu OÜDevelopment Marketing OÜDigitaldata OÜDmitri PlatonovDocumentum OÜEESTI OPTIKA ETTEVÕTETE LIITEve KaunisFinEstRa OÜFohow Eesti OÜHighgoal Capital Management OÜHimbalt Trade Osaühing
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Leonid Korobov | beneficial owner | — | UBO register |
| Yulia Korobova | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 63 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100