Key facts
activeRHOMTRIP OÜ
ee
14554819
ee
active
ee
Osaühing
ee
2018-08-30
ee
Ida-Viru maakond, Narva linn, Linda tn 2
ee
Valid
ee
Company dossier
RHOMTRIP OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
26 totalANP Techno OÜCAV Solution OÜCHAGIL OÜDO Software OÜEVITnet OÜHaim Gil CherniakovHigh Voltage OÜIntegratsiooni SihtasutusJevgeni Fjodorov VectusMed Baltic Organization MTÜNerdish OÜOrigami Platform OÜOsaühing EVNITAOÜ CreativusOÜ KuubussOÜ Linda HotellSAKEbito OÜSDKoodan OÜSihtasutus Narva LoomeinkubaatorSihtasutus Vaba Lava
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mariano Hernan Chiesa | beneficial owner | — | UBO register |
| Matias Alvarez Capitaine | beneficial owner | — | UBO register |
| Pablo Antonio Palma Castro | 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