DOSSIERS / TAG FUNDS MANAGEMENT OÜ
← SearchExport PDF
Company dossier

TAG Funds Management OÜ

ESTONIA · COMPANY · INCORPORATED 2018-12-18
KYBE ID: EE-14628147 · 14628147 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAG Funds Management OÜ
ee
14628147
ee
active
ee
Osaühing
ee
2018-12-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Piima tn 1
ee

Ownership structure

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

Companies at this address

24 total
Acconto Baltics OÜactiveAcconto Finantsarvestus UÜactiveA.H. Invest OÜactiveBridge Finance OÜactiveCarolNails OÜactiveDistiller OÜactiveElero OÜactiveFolks Europe Digital Services OÜactiveMellano OÜactiveNeotech Finance OÜactiveNINJA Platform OÜliquidationOntime Investments OÜactiveOperial OÜactiveOsaühing Westline MedicareactivePM 139 Haldus OÜactiveRUA Country OÜactiveSendpack Eesti OÜactiveSteliter OÜactiveswitchbit OÜactiveVERVOX OÜactive

+4 more

People with significant control

1 people
NameRoleFromSource
AMAL SHARMAbeneficial owner2018-12-18UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100