DOSSIERS / PHOENIX INVEST OÜ
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Company dossier

Phoenix Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2009-12-07
KYBE ID: EE-11793400 · 11793400 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Phoenix Invest OÜ
ee
11793400
ee
active
ee
Osaühing
ee
2009-12-07
ee
Harju maakond, Tallinn, Nõmme linnaosa, Salve tn 3a
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

24 total
Acticade OÜactiveAdvanced Technoparks OÜactiveA&M Lahendused OÜactiveGeilafer Invest OÜactiveHelicraft OÜactiveKosmo Invest OÜactiveKülm ja Kliima Teostus OÜactiveMarsalis Element OÜliquidationMarsalis Holding OÜactiveMarsalis Metall OÜliquidationMetalwolf OÜactiveMonser OÜactiveMTÜ LiikumisrõõmactiveMTÜ Nõmme RattaklubiactiveOsaühing GEILAFER HOLDINGactiveOSAÜHING KÜLM JA KLIIMAactiveOÜ Nõmm KonsultactiveStarter Catering OÜactiveSTUWE Service OÜactiveTornitöö OÜactive

+4 more

People with significant control

2 people
NameRoleFromSource
Erich Reimetsbeneficial owner—UBO register
REET REIMETSbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100