Key facts
activeFimports OÜ
ee
11528448
ee
active
ee
Osaühing
ee
2008-08-13
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 78
ee
Company dossier
Fimports OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 total123 Autoosad OÜAltagarcia Kinnisvara OÜAtrevi OÜElit OÜER Varahalduse osaühingGalantic Advisory Systems OÜGRT BALTIC OÜIC Hulgi OÜIverta Kapital OÜjmAIin holdings OÜKesk tee 14 OÜKivipere Development OÜLaserArtStudio OÜMerimetsa tugikeskusMOICK OÜNerivum OÜosaühing RauningOÜ Autokoda.eeOÜ VINTSELLERisti 1 PRKT OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Petteri Nevalainen | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100