Key facts
liquidationFC.EE OÜ
ee
11078146
ee
liquidation
ee
Osaühing
ee
2004-10-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19
ee
Company dossier
FC.EE OÜ
RISK SCORE14LOW 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 OÜGreengate Trading OÜHL Capital OÜHyBa OÜJALGPALLIKLUBI OLYMPICKungla Investeeringu OsaühingMoneyzen Collateral Agent OÜMoneyzen OÜMTÜ BallettiABCOB Holding 1 OÜOlybet FI OÜOlybet Library OÜOlybet Media OÜOlybet Studios OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Pert Lomp | beneficial owner | — | UBO register |
| Raivo Hellerma | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100