Key facts
activeFoodline Spirit OÜ
ee
14138050
ee
active
ee
Osaühing
ee
2016-10-21
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 37
ee
Company dossier
Foodline Spirit OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
52 totalAktsiaselts HTG PartnerAS Go GroupAS GoPropertyAS GoRailAS GoTravelAsora Investeeringud OÜBeautiful Blue OÜBelestel OÜBeritan Invest OÜBF-Stuudio OÜBluemix OÜDemetriades OÜEliok Assets OÜE-Personal UÜEuribor OÜFactory Plus OÜFirst Telecom Trading OÜFixer Group OÜFTT Ukraina OÜHoiupanga Töötajate Aktsiaselts
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Katrin Hang | beneficial owner | — | UBO register |
| Taisi Maasing | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100