Key facts
activeOptiGroup Systems OÜ
ee
11324881
ee
active
ee
Osaühing
ee
2006-11-22
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Nisu tn 2
ee
Company dossier
OptiGroup Systems OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalANET EESTI OsaühingCrafted Spirits OÜDasita OÜDeltaCom Group OÜFurin OÜGato Blanco OÜGZ Group OÜLunarus OÜOBERFOOD OÜOsaühing MonoloogOsaühing RegistonOsaühing Registon Baltic GroupOÜ GoverfildPakume professionaalset rehvivahetust ja hoiustamist OÜrakennustavarat24 OÜRalphs OÜRehvivahetus Nisu OÜRettum OÜVAD ACCOUNT OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Eduard Ovtšarov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100