Key facts
activeOÜ Creativus
ee
12865679
ee
active
ee
Osaühing
ee
2015-06-15
ee
Ida-Viru maakond, Narva linn, Linda tn 2
ee
Company dossier
OÜ Creativus
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
26 totalANP Techno OÜCAV Solution OÜCHAGIL OÜDO Software OÜEVITnet OÜHaim Gil CherniakovHigh Voltage OÜIntegratsiooni SihtasutusJevgeni Fjodorov VectusMed Baltic Organization MTÜNerdish OÜOrigami Platform OÜOsaühing EVNITAOÜ KuubussOÜ Linda HotellRHOMTRIP OÜSAKEbito OÜSDKoodan OÜSihtasutus Narva LoomeinkubaatorSihtasutus Vaba Lava
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitrii Lebedev | beneficial owner | — | UBO register |
| Tatjana Fjodorova | beneficial owner | — | UBO register |
| Vasilii Sekrieru | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100