Key facts
activeReverse Resources OÜ
ee
12675453
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active
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Osaühing
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2014-06-16
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1
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Valid
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Company dossier
Reverse Resources OÜ
RISK SCORE12LOW RISK
Ownership structure
5 entitiesCompanies at this address
88 totalABVA18 OÜAdvokaadibüroo Supremia OÜAKTSIASELTS ANDMEVARAAnatoly Invest OÜBidart OÜCleanFactory OÜCongsolar OÜCyberRise Alliance OÜDagny OÜDigitalfinpay OÜDo All Write OÜE105 OÜeAgronom Africa OÜeAgronom OÜENERY ENERGIAPARGID HOLDING OÜEnery Estonia OÜEnery Portfolio Optimization Estonia OÜFINRAX Exchange OÜFull Lux OÜFundwise Invest OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ann Runnel | beneficial owner | — | UBO register |
| Dea Lasting | beneficial owner | — | UBO register |
| Marius Anton Golden | beneficial owner | — | UBO register |
| Nicola Jean Amelia Castle | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 88 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100