Key facts
activeFinanAid UÜ
ee
12929876
ee
active
ee
Usaldusühing
ee
2015-10-14
ee
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 102
ee
Partnership dossier
FinanAid UÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
39 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jaanus Triisa | 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