Key facts
activeEntertainment Consulting OÜ
ee
11470252
ee
active
ee
Osaühing
ee
2008-02-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Petrooleumi tn 6/1
ee
Valid
ee
Company dossier
Entertainment Consulting OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
50 totalAdvex Supply OÜAldoris Team OÜAlfa Oil AG Eesti filiaalALTERA BALTIC OÜAltimex OÜArsadis Grupp OÜAugusta Capital OÜAutokiirpant OÜCarbiz OÜCity Travel OÜCity Viisa OÜContextus OsaühingEcoheat Trading OÜESTENEL OÜEU-Eritööde OÜEUROCHINA MULTICOMMERCE OÜFerrecia OÜFischberg Grupp OÜGranulex OÜInternational Partnership OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Timo Nieminen | 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