Key facts
activeAdviseTree OÜ
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12989921
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active
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Osaühing
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2016-02-04
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43
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Company dossier
AdviseTree OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
42 total1Investmets-C UÜ1Investmets OÜAlphaDevelopment OÜArijus Logistics OÜBi-Info OÜBRÖD OÜBurfa Trade OÜChain TLM OÜComposite Building Innovation Estonia OÜCyberland OÜDigital Ledger OÜEmeqx OÜEmforge Upfield OÜEstierra OÜFedelta OÜGrow Agency OÜMarikonta OÜMarketing Network OÜMedirent OÜMeraki Capital OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Daniil Rimmel | beneficial owner | — | UBO register |
| Irina Rimmel | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100