Key facts
activeAXIFINA OÜ
ee
14178641
ee
active
ee
Osaühing
ee
2017-01-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8
ee
Company dossier
AXIFINA OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
113 total24K OÜA3 Arendus OÜAbstergo Industries OÜAdvokaadibüroo Hedman Partners & CO OÜAktsiaselts Deloitte AdvisoryAktsiaselts Deloitte EestiArmovision Ltd OÜAutolevi OÜBelana Invest OÜBILDGREN Ehitus OÜBildgren Grupp OÜBildgren Invest OÜBoca Holding OÜCLYDE BERGEMANN EESTI ASCorncrake Games OÜDatafly OÜDigismart Arendus OÜDolceberg OÜDomsea Production OsaühingEkofolio OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Arnas Vildžiūnas | beneficial owner | — | UBO register |
| Ioanna Hadjipanayi | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 113 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100