Key facts
activeForty Two Ventures OÜ
ee
14548629
ee
active
ee
Osaühing
ee
2018-08-21
ee
Harju maakond, Tallinn, Mustamäe linnaosa, A. H. Tammsaare tee 92
ee
Valid
ee
Company dossier
Forty Two Ventures OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
24 totalAKTSIASELTS COCA-COLA HBC EESTIAlpha CRC Estonia OÜAS SynerallBrightenUP OÜF2R Consulting OÜFox&Chiffa OÜITK Inseneribüroo OÜITK Lighting OÜJardest Ehitus OÜKominox OÜKontana OÜLE2 OÜMTÜ IGDA EstoniaNovarc Group ASOsaühing Net Groupoutl1ne OÜOÜ VSV CommerceRobby & Bobby OÜShareCloud OÜSihtasutus Tallinna Koolitervishoid
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Irina Panfilova | beneficial owner | — | UBO register |
| Polina Panfilova | beneficial owner | — | UBO register |
| Serhiy Slyeptsov | beneficial owner | — | UBO register |
| Vladimir Rannik | 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