DOSSIERS / FALCON FINANCE OÜ
← SearchExport PDF
Company dossier

Falcon Finance OÜ

ESTONIA · COMPANY · INCORPORATED 2015-07-28
KYBE ID: EE-12885647 · 12885647 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Falcon Finance OÜ
ee
12885647
ee
active
ee
Osaühing
ee
2015-07-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 33
ee

Ownership structure

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

Companies at this address

33 total
Affmarketing OÜactiveB2B Auto OÜactiveBaltic Nadlan OÜactiveBC 26 OÜactiveBrave Capital Financial OÜliquidationCopperson Investment OÜactiveDragon Trading OÜactiveEarnity OÜactiveESHCOL HOLDING OÜactiveHotell Olümpia OÜactiveIsosomppi Halduse OÜactiveKaunis elu OÜactiveKOBE Asset 2 OÜliquidationKOBE Asset 4 OÜliquidationLimitHill OÜactiveLinstow Hotels OÜactiveMannerheim OÜactiveMaritime Yachting OÜactiveMASE Enterprises OÜactiveMeat Leasing OÜactive

+13 more

People with significant control

1 people
NameRoleFromSource
Pasi Juhani Raitalabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100