Key facts
active333 Finance OÜ
ee
12786201
ee
active
ee
Osaühing
ee
2015-01-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 22
ee
Company dossier
333 Finance OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
122 totalAguardia OÜAhto Sirendi Advokaadibüroo OÜAktsiaselts KEK Trading InternationalALMAXIS OÜAlpamys Education Company OÜAmonie Group OÜAndrolen Baltic OÜAnna MulinAPROMEN OÜASOMEN OÜAtlantEX OÜAuralis OÜBagus Board OÜBalance school OÜBaltConsulting OÜBella Beauty OÜBell Moore S OÜBig Corgi Development OÜBitskout OÜBrainherbs Tech TÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Birute Paleičikiene | beneficial owner | — | UBO register |
| Kristina Paleičikaite-Lesevičiene | beneficial owner | — | UBO register |
| Renata Paleičikaite-Polujanskiene | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 122 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100