DOSSIERS / FINEXA EESTI OÜ
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Company dossier

Finexa Eesti OÜ

ESTONIA · COMPANY · INCORPORATED 2015-02-04
KYBE ID: EE-12794407 · 12794407 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Finexa Eesti OÜ
ee
12794407
ee
active
ee
Osaühing
ee
2015-02-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a-404
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

39 total
Accounting Agency OÜactiveAMRSM Trading OÜactiveAqweris OÜactiveAyurveda Tour OÜactiveBarton Global OÜactiveCAVIAR FAMILY GROUP OÜactiveConsortium Elit OÜactiveDesign Federation OÜactiveEasyWays OÜactiveEnergiWay Logistics OÜactiveEuronex Global OÜactiveFinexa Global OÜactiveFinexa Partners OÜactiveFiveGlobal OÜactiveGabbianoEU OÜactiveGSS Cosmetics OÜactiveiClaim Eesti OÜactiveJeletski Bookkeepers OÜactiveKarolinvest OÜactiveLITMER TRADE OÜactive

+19 more

People with significant control

1 people
NameRoleFromSource
Nikolai Jeletskibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100