Key facts
activeNova3D OÜ
ee
12998893
ee
active
ee
Osaühing
ee
2016-02-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-810
ee
Company dossier
Nova3D OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
26 totalAgro2000 OÜALOOMAS OÜAzalea Invest OÜBrendi Clothes OÜEKKI Capital OÜFOX Analytics Equipment OÜiMARSGROUP OÜIrrmaax OÜMirey Kids OÜOnyx Venture OÜOÜ PVParklaKarjääri4OÜ PVParkla Läänemere 10OÜ PVParkla Läänemere 36OÜ PVParkla Linnamäe 87OÜ PVParkla Tondiraba 13Plasthim OÜProduct Invest OÜProfisoft Corp OÜPVParkla Linnamäe 2 OÜPVParkla Linnamäe OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ilia Lapin | beneficial owner | — | UBO register |
| Mark Risenberg | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100