Key facts
activeFINEAUTO OÜ
ee
14012998
ee
active
ee
Osaühing
ee
2016-03-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 7
ee
Valid
ee
Company dossier
FINEAUTO OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
57 total10 Distribution Group OÜAllegiant Management OÜBelgacom International Carrier Services Eesti filiaalBioconcept Baltics OÜCarmenere OÜCleano Eesti OÜCleano Grupp OÜCrescent Solutions OÜCrypto Food OÜEurest Arendus OÜFalmek Auto OÜFL Point OÜFreia World OÜKarmen Varandus OÜMarikor Trade OÜMIN orders OÜMR Liider OÜOsaühing Madelainosaühing RenewoOsaühing TG KAUBANDUS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Eert Uuemõis | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 57 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100