Key facts
activeFintelum OÜ
ee
14557350
ee
active
ee
Osaühing
ee
2018-09-03
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1-110
ee
Company dossier
Fintelum OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
22 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Arvis Ērmiņš | beneficial owner | — | UBO register |
| Liza Aizupiete | beneficial owner | — | UBO register |
| Māris Kaņeps | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100