Key facts
activeFiducia Audit OÜ
ee
11389604
ee
active
ee
Osaühing
ee
2007-05-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 25
ee
Valid
ee
Company dossier
Fiducia Audit OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
50 totalAktsiaselts Koopiakeskusaktsiaselts RamsunAmberstorm OÜARHAT HOLDING OÜArtproof OÜAvitorn Group OÜBaileparadise OÜBaltic Web Solution OÜBLACKTOWN MEDIA OÜDesign by MAS OÜEesti Psüühikahäiretega Inimeste Toetajate ÜhendusFinance Invest OÜFOAMCUTTER OÜFRIGG OÜHouse & Designe OÜHVAC Group OÜInteractive Play OÜIT Teeninduse OÜJäääär Biosystems OÜJAA Disaini OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maarika Mägi | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100