Key facts
active42 Coffee Cups OÜ
ee
12382521
ee
active
ee
Osaühing
ee
2012-11-22
ee
Harju maakond, Tallinn, Kristiine linnaosa, Liimi tn 1
ee
Valid
ee
Company dossier
42 Coffee Cups OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
164 totalAktsiaselts MERKTRANSAKTSIASELTS NT BUNKERINGALEKOS EESTI OÜAnalog Ambulance OÜANEGA OÜAPMetals OÜAristo OÜarkin ehitus OÜAroomia Art OÜArtlux VM OÜAUMENTOS OÜAutokutseõppe LiitAXVO OÜBaltic Futsal Marketing OÜBalticProStaff osaühingBalti KeskkonnafoorumBEF Consulting OÜB.VOD Engineering OÜCadence OÜCapital Wealth OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andriy Khavryuchenko | beneficial owner | — | UBO register |
| Iaroslav Luzin | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 164 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100