Key facts
activeSevana OÜ
ee
12019861
ee
active
ee
Osaühing
ee
2010-11-16
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17
ee
Valid
ee
Company dossier
Sevana OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 totalA-Kaabel OÜAktsiaselts Silvano Fashion GroupAS Baltic RailASTEYA Grupp OÜBackMoney OÜBONDKICK ASSET MANAGEMENT OÜBONDKICK USALDUSFONDBonusOK OÜCity Varahaldus OÜConsents OÜDentoki OÜDigder OÜELAI audiitorbüroo OÜELAI Klub MTÜELAI tugi OÜE Vision OÜFibit Trading OsaühingHolmes UsaldusfondJEVALDA OÜKakslauttanen Travel Services OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmytro Bogovych | beneficial owner | — | UBO register |
| Valerii Sitnikov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100