Key facts
activeSV Crafts OÜ
ee
12134562
ee
active
ee
Osaühing
ee
2011-07-18
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 47a-28
ee
Valid
ee
Company dossier
SV Crafts OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
32 totalAmberway OÜAR CONSULTING&PROPERTY MANAGMENT OÜBiofarmaatsia OÜBirch Baltic OÜBlack Pearl OÜCairostar OÜEctor Service OÜEight Holding OÜElectroTraadHub OÜEstinext OÜEstlaguna OÜEstonian Crafts OÜExoTraad OÜEZlines OÜFartskriver Baltic OÜflytodoc OÜFondmaster Production OÜGlitzy UÜMOURATIDIS CONSULTING OÜNEURAL DYNAMICS OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alberts Botva | beneficial owner | — | UBO register |
| Duangnet Sae-Khow | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100