Key facts
activeEASTCON FINANCE EE OÜ
ee
12169141
ee
active
ee
Osaühing
ee
2011-09-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 6
ee
Company dossier
EASTCON FINANCE EE OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
82 totalActive Me OÜAgustin Varad OÜAKTSIASELTS MÕIGU EHITUSKOONDISAltires Consulting OÜASKO Investments OÜAuerman Kaubandus OÜBTR90 OÜCarmelitas Elegance Group OÜCarmelitas Elegance OÜCeline Trasnet MK OÜCentigraph OÜClassic Finance & Law OÜConstruction management OÜCrowned Phoenix OÜDikapro OÜDoubleDream OÜEastcon AG Eesti OÜE-PaymentsGlobal OÜES-Balti Profiil OÜEstland Bridges OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ana Lipps | beneficial owner | — | UBO register |
| Jänis Vuläns | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 82 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100