Key facts
activeOÜ FloatInvest
ee
11127502
ee
active
ee
Osaühing
ee
2005-05-02
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Tuha tn 3
ee
Valid
ee
Company dossier
OÜ FloatInvest
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 totalAiapidajate KlubiANK Puud OÜAqua Studio OÜBenz&Co OÜBOSMON OÜBuildMarket OsaühingDigilux Elekter OsaühingElektrus OÜIkka Ehitame OÜInfra Install OÜKinsep OÜL-Engineering OÜL-Haldus OÜMentor Finance OÜMILLTRADE GROUP OÜMittetulundusühing Noorte ValikNordesko OÜOsaühing ReneformOÜ Baltic Yachting ClubOÜ Digilux
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitry Berezin | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100