Key facts
activeFS Logistics OÜ
ee
14002037
ee
active
ee
Osaühing
ee
2016-02-25
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 4/1
ee
Valid
ee
Company dossier
FS Logistics OÜ
RISK SCORE6LOW RISK
Ownership structure
3 relatedCompanies at this address
37 total1Raid OÜAI Search OÜBalvet OÜBetter Than Driving OÜBiolaborid OÜDuri Holdings OÜdxlabs OÜFavius OÜFinainet OÜGatewayBaltic OÜHoctum OÜIPDx Diagnostics OÜLumielli OÜMittetulundusühing CONNECTBALTICAMittetulundusühing ÕnnevanemNordFinance Accounting OÜNordfinance OÜNordfinance Team OÜOmaraku Pank OÜOsaühing FibroTx
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Helen Pärn | beneficial owner | 2018-09-30 | UBO register |
| Katriin Tammekivi | beneficial owner | 2018-09-30 | UBO register |
| Katrin Rand | beneficial owner | 2018-09-30 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100