Key facts
activeNordic CF Advisory Osaühing
ee
11595226
ee
active
ee
Osaühing
ee
2009-02-27
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1
ee
Valid
ee
Company dossier
Nordic CF Advisory Osaühing
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
139 totalAccela OÜAddenda OÜAE New Financial Technologies OÜAktsiaselts MAIRELLOAktsiaselts Vaivara WindAndmekaitse Ekspert OÜApax OÜAplus Carrent OÜARCHIBUS Solution Center Hosting Services OÜAstraZeneca Eesti OÜAtria OÜAureus Capital OÜBaltic Focus OÜBalti Investorite Grupp OÜBBevgoymer OÜBesst Technologies OÜBILL.ME LTD Eesti filiaalBioSystems Trade OÜBlacklist Holdings OÜBrokerly OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jako Kruuse | beneficial owner | — | UBO register |
| Margo Peetsalu | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 139 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100