Key facts
activeAnatoly Invest OÜ
ee
14073675
ee
active
ee
Osaühing
ee
2016-07-01
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1
ee
Company dossier
Anatoly Invest OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
88 totalABVA18 OÜAdvokaadibüroo Supremia OÜAKTSIASELTS ANDMEVARABidart OÜCleanFactory OÜCongsolar OÜCyberRise Alliance OÜDagny OÜDigitalfinpay OÜDo All Write OÜE105 OÜeAgronom Africa OÜeAgronom OÜENERY ENERGIAPARGID HOLDING OÜEnery Estonia OÜEnery Portfolio Optimization Estonia OÜFINRAX Exchange OÜFull Lux OÜFundwise Invest OÜFundwise Solar OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Tsiunchik | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 88 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100