Key facts
activeFinbalt Trade OÜ
ee
11330752
ee
active
ee
Osaühing
ee
2006-12-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 6a
ee
Valid
ee
Company dossier
Finbalt Trade OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
44 totalAcoustical Engineering OÜAkustikainsener OÜArhitektibüroo Heiki Taras OÜBaltic ZonCHUPIX OÜConversare OÜEesti Asenduskodu Töötajate LiitEesti Perelepitajate KodaFedeka OÜLinum Group Baltic OÜMeie Suhted OÜMTÜ KeskteenindusbürooNeorantex Ehitus OsaühingNetlab OÜNew Care Group OÜOsaühing Ametro PersonalirentOsaühing GBSOSAÜHING HARDMANOsaühing IPWEYOsaühing Lighthouse Group
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Daria Lupitski | beneficial owner | — | UBO register |
| Inga Lupitski | beneficial owner | — | UBO register |
| Mark Lupitski | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 44 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100