Key facts
activeSkinest Keskus OÜ
ee
12063081
ee
active
ee
Osaühing
ee
2011-02-18
ee
Harju maakond, Tallinn, Haabersti linnaosa, Mõisa tn 4
ee
Valid
ee
Company dossier
Skinest Keskus OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
209 total1AGENCY & CO OÜ1Firmad OÜ2020Gild OÜ4R Operations OÜAbbott Medical Estonia OÜAB Raamatupidamine OÜADSD OÜAktsiaselts MeP TransAktsiaselts ModeraAktsiaselts Skinest FinantsAktsiaselts Skinest HydroAktsiaselts Skinest RailAlfastar OÜAndata OÜApalta Patents OÜApalta Varad OÜARCA Baltics Operations OÜAS SKINEST ENERGIAAS SKINEST GRUPPAttestatum OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oleg Ossinovski | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 209 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100