Key facts
activeAdfectio Capital OÜ
ee
12877286
ee
active
ee
Osaühing
ee
2015-07-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
ee
Valid
ee
Company dossier
Adfectio Capital OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
40 totalAl Mare Capital OÜALMIVEST OÜArion Finance OÜBright Capital OÜConsorto Global OÜFabula Invest OÜFilia Invest OÜGFCSolutions OÜGreen Formula Capital OÜITM Global OÜKashyyyk OÜLepidus Invest OÜLibratum Invest OÜMTÜ Barclay de Tolly Sõprade KlubiMTÜ Reval Ladies TCNaviAdvisor OÜNaviAM OÜNordic Hypo Capital OÜOÜ Calyptra InvestP160 OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Bekker | beneficial owner | — | UBO register |
| Ilya Poroshin | beneficial owner | — | UBO register |
| Roman Chaykovskiy | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100