Key facts
active5sails OÜ
ee
14005320
ee
active
ee
Osaühing
ee
2016-03-01
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16
ee
Company dossier
5sails OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
39 totalAltonex Grupp OÜATTIVITA Consulting OÜATTIVITA Finance OÜBerylex UÜGo Collect OÜHimbalt Energy OsaühingIlumi Games OÜIskomtrans OÜMANAGEMENT ADVICE OÜMontik Lagi OÜNordmarka OÜNõudeõigus OÜOlga SamohvalovaOsaühing ARVOTEKOsaühing BeltaOsaühing InoutikOsaühing ReisonaOsaühing Šabet KaubandusOÜ ATTIVITA bürooOÜ Balancefor
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anastassia Puntussova Neto | beneficial owner | — | UBO register |
| Rui Pedro Cabral Neto | 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