DOSSIERS / FINEDIRECTORS OÜ
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Company dossier

FineDirectors OÜ

ESTONIA · COMPANY · INCORPORATED 2015-02-19
KYBE ID: EE-12803218 · 12803218 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FineDirectors OÜ
ee
12803218
ee
active
ee
Osaühing
ee
2015-02-19
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mehaanika tn 12
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

41 total
AMV Invest OÜactiveApparenza OÜactiveArkaadia Finance OÜactiveARKAADIA HALDUSE ASactiveArkaadia Investeeringute OÜactiveArkaadia Kapital OÜactiveArkaadia Puhastuse OÜactiveBirdman Invest OÜactiveBluebean OÜactiveColor Kinnisvara OÜactiveEesti postitantsu ja -fitnessi liitactiveEmeat MTÜactiveEnerfixer OÜactiveF.W.S. Trade osaühingliquidationG-Räis OÜactiveGreenland Invest OÜactiveHepatica Invest OÜactiveHepatica Maja OÜactiveIRON ARENDUSE OÜactiveKaskaad OÜactive

+21 more

People with significant control

1 people
NameRoleFromSource
Luca Benegiamobeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100