Key facts
activeBeautyfor Express OÜ
ee
14418861
ee
active
ee
Osaühing
ee
2018-01-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 25
ee
Valid
ee
Company dossier
Beautyfor Express OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalAdvokaadibüroo MOSS Legal OÜAvokaado.com OÜBeautyfor OÜCyber Planet OÜHHTech OÜingalerii OÜLitau Büroo OÜLoneva Holding OÜNotarite KodaOpetron Capital OÜOsaühing Kiriku VarahaldusOSAÜHING STUUDIO REIN LAUROÜ Fortibus CorpusOÜ Maria Mägi AdvokaadibürooOÜ RiidekunnProjekt Kuubis OÜRainbird Holding OÜSihtasutus Lumora FoundationSKL Operaator OÜSoftedo OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Poljakov | beneficial owner | — | UBO register |
| Jevgeni Teras | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100