Key facts
activeCS Finance OÜ
ee
11941970
ee
active
ee
Osaühing
ee
2010-05-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Müürivahe tn 22 // Pärnu mnt 10 // Suur-Karja tn 23 // Väike-Karja tn 10 // 12
ee
Company dossier
CS Finance OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
42 totalAidu Tuulepark OÜAshes to Assets OÜBlessed OÜBuilderhead OÜEleon Holding OÜEleon Production OÜEmployment Law Consulting - ELC Company OÜEnergygreen OÜEstongreen OÜFactology OÜFM Reklaami OsaühingIntees INV OÜkohtutäitur Kristiina Feinmankohtutäitur Risto SeppKONSTANTIA KPTLS OÜLevila Meedialabor MTÜLõbus Pintsel OÜLofman OÜMaja Rent OÜMarraskuu OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Elizaveta Gavrilova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100