Key facts
activeNevski Consulting OÜ
ee
14373704
ee
active
ee
Osaühing
ee
2017-11-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 36
ee
Valid
ee
Company dossier
Nevski Consulting OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
70 totalAdvokaadibüroo TARK OÜAdvokaadibüroo WALLESS OÜAkadeemia 32b Holding OÜAREXAL OÜArtchef OÜArter Kinnisvara OÜAxonara OÜBiotechtonic OÜBunker Partner OÜBureau Veritas Eesti OsaühingCity Tervisekliinik OÜCOCA-COLA BALTI JOOKIDE ASDepowise OÜEhitajate tee 140 Holding OÜEK KV SPV OÜEleabel OÜEli Lilly (Suisse) S.A. Eesti filiaalEstateguru Capital OÜEstateguru Finance 1 OÜEstateguru Finance 2 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jelena Ojalo | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 70 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100