Key facts
activeAmazing Import OÜ
ee
14527202
ee
active
ee
Osaühing
ee
2018-07-17
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 43
ee
Company dossier
Amazing Import OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
30 totalAgrikalle OÜBest4U Baarid OÜBest4U Haldus OÜBest4U Kinnisvara OÜBest4U Viru OÜBH Pubi OÜBusinnesnordics OÜCirconflexe OÜEltek Consult OÜForestoflife OÜIluLink OÜKultu Kimallus OÜKUNGLA TÄNAV OÜLangsved Transport OÜLiukas Ilkka OÜLynxeo Consulting OÜMoto Pub OÜNordic Foundation Drilling OÜOsteria OÜOÜ Best4U
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jouni Niila Olavi Palonoja | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100