Key facts
activeEesti Finantsteenuste Agentuur OÜ
ee
12127065
ee
active
ee
Osaühing
ee
2011-06-29
ee
Tartu maakond, Tartu linn, Tartu linn, Teguri tn 51
ee
Company dossier
Eesti Finantsteenuste Agentuur OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalBarber Taali OÜDORAN Trade OÜDurava OÜEFTA Accounting OÜEFTA BI OÜEFTA Konsultatsioonid OÜEFTA Legal OÜInspireerivad Lood OÜInvidia Events OÜKunstihunt OÜLaasOne OÜLiikluskontroll OÜOne Company OÜOrtolink Invest OÜosaühing Dorpat Investosaühing SAVEKATEOÜ E-AuditPärna Elamu OÜPrix Tech OÜSavekate Haldus OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ellen Tohvri | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100