Key facts
activeNõudeõigus OÜ
ee
12659997
ee
active
ee
Osaühing
ee
2014-05-12
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16
ee
Company dossier
Nõudeõigus OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
39 total5sails OÜAltonex Grupp OÜATTIVITA Consulting OÜATTIVITA Finance OÜBerylex UÜGo Collect OÜHimbalt Energy OsaühingIlumi Games OÜIskomtrans OÜMANAGEMENT ADVICE OÜMontik Lagi OÜNordmarka OÜOlga SamohvalovaOsaühing ARVOTEKOsaühing BeltaOsaühing InoutikOsaühing ReisonaOsaühing Šabet KaubandusOÜ ATTIVITA bürooOÜ Balancefor
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Eduard Pinajev | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100