Key facts
activeBackMoney OÜ
ee
12759411
ee
active
ee
Osaühing
ee
2014-11-26
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17
ee
Company dossier
BackMoney OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
40 totalA-Kaabel OÜAktsiaselts Silvano Fashion GroupAS Baltic RailASTEYA Grupp OÜBONDKICK ASSET MANAGEMENT OÜBONDKICK USALDUSFONDBonusOK OÜCity Varahaldus OÜConsents OÜDentoki OÜDigder OÜELAI audiitorbüroo OÜELAI Klub MTÜELAI tugi OÜE Vision OÜFibit Trading OsaühingHolmes UsaldusfondJEVALDA OÜKakslauttanen Travel Services OÜKoolireform OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Guntis Siugals | beneficial owner | — | UBO register |
| Mutalips Halipajevs | beneficial owner | — | UBO register |
| Olegs Volkovs | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100