Key facts
activeFinEst Bay Area OÜ
ee
14356678
ee
active
ee
Osaühing
ee
2017-10-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Peetri tn 11
ee
Company dossier
FinEst Bay Area OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
34 totalAktsiaselts Krulli KvartalApraiz Europe OÜAS Plural EstoniaBetonika OÜCasting Agency OÜCuba Films OÜCwerteg OÜDaheim OÜEBKE INTERNATIONAL OÜGood Bits Studio OÜGridIO 2.0 OÜHalla Visuals OÜHonkadori OÜHS trade OÜIglu OÜK.M.A. Adviser OÜMTÜ Let's Eat FitNolaNola OÜosaühing Galford CapitalOÜ Krulli Kodud
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sandor Liive | beneficial owner | 2018-10-11 | 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