Key facts
activeEquipo Invest OÜ
ee
11968800
ee
active
ee
Osaühing
ee
2010-07-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a
ee
Valid
ee
Company dossier
Equipo Invest OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
81 totalAhren Transport Eesti AktsiaseltsAktsiaselts WrisALLADYN TRAVEL TECHNOLOGIES OÜALPENGATE Baltics OÜArvestus Finants Audit OÜAskel.ai OÜASTRAVIDYA GROUP OÜBeata Labs OÜBELREIN OÜBetterGambling OÜBrightway OÜC13 Trading OÜCEMRIX OÜCornerstone Estate OÜCrowdestate ASCrowdestate Collateral Agent OÜCrowdestate Holding OÜDKEkspert OÜEMAkrone OÜEstar Eesti Kergetööstuse Osaühing
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksander Haritonov | beneficial owner | — | UBO register |
| Neeme Rõõs | beneficial owner | — | UBO register |
| Riin Rõõs | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 81 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100