Key facts
activeFides Trading OÜ
ee
14215603
ee
active
ee
Osaühing
ee
2017-03-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6
ee
Company dossier
Fides Trading OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
79 total7SEN Management OÜAB Napa ja Huuse Õiglusbüroo MTÜAktsiaselts VESPALOAMEERIKA KAUBANDUSKODA EESTISANG & FERMAD TEAM OÜBrands Addicted OÜBurns Solutions OÜDATAINVEST OÜDEUMCAPITAL OÜDEUMCORP OÜDiaway OÜEesti Ekspordi Ekspert OÜEesti Jaapani Ülikoolides Õppinute SeltsEROVIK INKASSO AGENTUUR UÜErovik OÜESTNORFIN OÜEuropemedia OÜExportir trading OÜFXWinning ASGoldBX OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Indrek MÄNNIK | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 79 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100