Key facts
activeBelana Invest OÜ
ee
12978774
ee
active
ee
Osaühing
ee
2016-01-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8
ee
Company dossier
Belana Invest OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
113 total24K OÜA3 Arendus OÜAbstergo Industries OÜAdvokaadibüroo Hedman Partners & CO OÜAktsiaselts Deloitte AdvisoryAktsiaselts Deloitte EestiArmovision Ltd OÜAutolevi OÜAXIFINA OÜBILDGREN Ehitus OÜBildgren Grupp OÜBildgren Invest OÜBoca Holding OÜCLYDE BERGEMANN EESTI ASCorncrake Games OÜDatafly OÜDigismart Arendus OÜDolceberg OÜDomsea Production OsaühingEkofolio OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Joonas Antti Ruolahti | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 113 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100