Key facts
activeExminton Invest OÜ
ee
12806560
ee
active
ee
Osaühing
ee
2015-02-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 31
ee
Valid
ee
Company dossier
Exminton Invest OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
39 totalArhitektuuribüroo T. Sooväli OÜAvalonnano OÜBarensholm OÜBRUSLANG ONLINE OÜCitybee Eesti OÜDawat kebab and restaurant OÜDesertus Holding OÜDeSoul Code OÜEesti KeskerakondElement 0 OÜEsp OÜEyemani OÜFinjar Technology OÜFoot Clinic Eesti OÜGECEN OÜGolden Holding OÜGreen Trade OÜHST Rewel Holding 12 OÜLagrande Solutions OÜmittetulundusühing Eesti Keskerakonna Noortekogu
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Henri Johan Paasivirta | beneficial owner | — | UBO register |
| Jaakko Mauri Heininen | beneficial owner | — | UBO register |
| Pekka Tapani Heininen | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100