Key facts
activeBusiness Invest OÜ
ee
14047488
ee
active
ee
Osaühing
ee
2016-05-11
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13
ee
Valid
ee
Company dossier
Business Invest OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Vitsjuk | beneficial owner | — | UBO register |
| Dmitrii Levochkin | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100