Key facts
activeFarwell Laundry OÜ
ee
14362635
ee
active
ee
Osaühing
ee
2017-10-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 4
ee
Valid
ee
Company dossier
Farwell Laundry OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 totalAstrum Kivi OÜBeatus Plus OÜDigisound OÜDIPAR OÜFarwelli Kaubanduse OsaühingGlobal Pension OÜHeres Eesti OÜHipodroom OÜKuningas Oscar OÜMegamahlad Holdings OÜMegamahlad OÜMTÜ SuusahoolikudNutiklaas OÜOSAÜHING GIAB EESTIOsaühing LOGLINKOÜ SoeAutoRearma Estonia OÜRiina Sassoon OÜSisekujundaja Kadi Jair OÜTeedeprojekt OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Lints | beneficial owner | — | UBO register |
| Oliver Leif | 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