Key facts
activeOrigami Platform OÜ
ee
14527455
ee
active
ee
Osaühing
ee
2018-07-17
ee
Ida-Viru maakond, Narva linn, Linda tn 2
ee
Company dossier
Origami Platform OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
26 totalANP Techno OÜCAV Solution OÜCHAGIL OÜDO Software OÜEVITnet OÜHaim Gil CherniakovHigh Voltage OÜIntegratsiooni SihtasutusJevgeni Fjodorov VectusMed Baltic Organization MTÜNerdish OÜOsaühing EVNITAOÜ CreativusOÜ KuubussOÜ Linda HotellRHOMTRIP OÜSAKEbito OÜSDKoodan OÜSihtasutus Narva LoomeinkubaatorSihtasutus Vaba Lava
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SOON WAH TENG | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100