Key facts
activeGrind Fibers OÜ
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14528029
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active
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Osaühing
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2018-07-17
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Harju maakond, Tallinn, Pirita linnaosa, Randvere tee 115
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Valid
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Company dossier
Grind Fibers OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 totalABFarm OÜA & J OÜALDU Group OÜAndrii PodlypniukArtem KyslyiD&S Global Group OÜEcoland Operating OÜEdSolutions OÜEstosparent OÜFIE Antonina TšinikinaGlamour & Glitz OÜGOODS REFURBISHED OÜHeki tee KV OÜMTÜ The Power of PrayerOleh LukashukOsaühing KariplonShah Ray OÜSimSimHolding OÜUrban Riders Baltic OÜVak15 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Oksana Bendi | beneficial owner | — | UBO register |
| Solveiga Grisle | 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