Key facts
activeCSI.ee OÜ
ee
12315476
ee
active
ee
Osaühing
ee
2012-07-16
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paepargi tn 47-9
ee
Valid
ee
Company dossier
CSI.ee OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
29 totalArchitects Force OÜAsset Plus OÜBonaBene OÜBond OÜCarebloom OÜCodedInn Intl OÜCreative Brain OÜDayoffmood OÜDigitalRockets OÜDreamvention OÜEnCata Central OÜFCA SHOW OÜHQSystems OÜHremistika OÜKiANIT Jewelry OÜKomarov Management OÜNordic Software Solutions OÜosaühing Bona ConsultingPolt24x7 OÜProtagonist OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Frandsen | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100