Key facts
active313 Fashion OÜ
ee
12445730
ee
active
ee
Osaühing
ee
2013-03-28
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a/2
ee
Company dossier
313 Fashion OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
32 totalAVProOnline OÜBMO OÜBRUNO O`YA nimelise Eesti Noorte Näitlejate Abistamise SihtasutusCreative Gate MTÜCreative Industry Hub OÜDharma Fashion OÜEwert and The Two Dragons OÜGifto OÜHele Valgus OÜIconstudios OÜIlma pood OÜInimõiguste InstituutLiivamaardla Halduse OÜMade in Baltics Entertainment OÜMittetulundusühing Pimedate Ööde FilmifestivalMittetulundusühing RohehuntNivelles OÜODO Music OÜOsaühing PALLEMEROÜ Agrokeelva
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Toomas Olljum | beneficial owner | — | UBO register |
| Uldis Pabērzis | 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