Key facts
activeOÜ Forek
ee
14270074
ee
active
ee
Osaühing
ee
2017-06-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158/1
ee
Valid
ee
Company dossier
OÜ Forek
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 totalAlma Career Estonia OÜArden Marine OÜAW Support UÜCHB Kindlustusagent OÜEvitec OÜFazer Eesti OÜHeVa Technology OÜHeybegin OÜHodes OÜHowden Kindlustusmaakler OÜHSK Funds OÜHYPE Distribution OÜInveza OÜIsmagilov Veod OÜJärvekivi OsaühingLinde GmbH Eesti filiaalMarpa UÜNAVEX OÜREKKAR INVEST OÜTridor Holding OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aivar Berzin | beneficial owner | — | UBO register |
| Tauno Tats | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100