Key facts
activeExbond OÜ
ee
11296647
ee
active
ee
Osaühing
ee
2006-09-05
ee
Harju maakond, Tallinn, Nõmme linnaosa, Vabaduse pst 174b
ee
Valid
ee
Company dossier
Exbond OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
87 total24/7 Office OÜAmmolite OÜÄrilaen24 OÜBidsly OÜBio-Fert Invest OÜBookmap OÜCflow Estonia OÜColibri Ehitus, OÜConsultare OÜCool Keskpike OÜCronus Control OÜdigiTasku OÜDivinare OÜEelmets Patendibüroo OÜElastokate OÜEstonian Vendors OÜEventus Hammerhead OÜFinancial Force OÜFoodie Restoran OÜFuturegaz OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jaak Hunt | beneficial owner | — | UBO register |
| Tõnu Tõnov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 87 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100