Key facts
activePaybe OÜ
ee
14322546
ee
active
ee
Osaühing
ee
2017-08-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tõnismägi 3a
ee
Company dossier
Paybe OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
34 totalAdvokaadibüroo Amos OÜAdvokaadibüroo OTTO OÜBalipaste OÜBaltic Travel Reisid OÜBravotex Group OÜBravotex Holding OÜCrabit OÜDeselec OÜEESTI MUUSIKA INFOKESKUSJVI OÜKaia Kehakool OÜKaya Equipment OÜLightSoft Brothers OÜMALSCO Law Office OÜMedSense OÜNextal Industry OÜOlitarkus OÜosaühing Armel HaldusOsaühing BHR CONSOsaühing Consultest
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Siim Seppik | beneficial owner | — | UBO register |
| Sulev Seppik | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100