Key facts
activeEuroasia Nord OÜ
ee
14667819
ee
active
ee
Osaühing
ee
2019-02-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73
ee
Valid
ee
Company dossier
Euroasia Nord OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
21 totalAltalon Grupp OÜBall Transport OÜBildex Grupp OÜEKCM Corporation OÜEUROASIA GmbH Eesti filiaalInnercore OÜIT Media Group OÜKadaka Autokool OÜKuldjala Kinnisvara OÜLogistika Haldus OÜLogistika Pluss OsaühingMV Capital OÜOSAÜHING FONTEOSAÜHING VALMAX TRANSOÜ Advanced Systems BalticOÜ G-KaleniOÜ Rekal EestiPink Donkey OÜSameDay OÜValior OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dietrich Finadeev | beneficial owner | — | UBO register |
| Michael (moshe) Fayman | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100