DOSSIERS / FINTECH MARKET OÜ
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Company dossier

Fintech Market OÜ

ESTONIA · COMPANY · INCORPORATED 2018-09-20
KYBE ID: EE-14571120 · 14571120 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Fintech Market OÜ
ee
14571120
ee
active
ee
Osaühing
ee
2018-09-20
ee
Tartu maakond, Tartu linn, Tartu linn, Kaluri tn 2
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

34 total
Advokaadibüroo Haas & Jennsen OÜactiveAdvokaadibüroo TGS Baltic ASactiveÄriplaan OÜactiveAruküla Kapital OÜactiveBulow-Bennet Eesti OÜactiveCALIB PP OÜactiveCasus Tax & Advisory UÜactiveCI NMF Estonia Sea I OÜactiveGoldtime OÜactiveHaava Kinnisvara OÜactiveKristjani Park OÜactiveKuuse Kolm OÜactiveMegagold OÜactiveMTÜ Entrepreneurs of EstoniaactiveNASON DAVIS EESTI OÜactiveOkkapuit Service OÜactiveOsaühing Goldenspaceactiveosaühing KediivactiveOÜ AK-VaradactiveOÜ Hotelliteenindusactive

+14 more

People with significant control

1 people
NameRoleFromSource
Siim-Erik Pajubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100