Key facts
activeOptimist Digital OÜ
ee
14690787
ee
active
ee
Osaühing
ee
2019-03-27
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tondi tn 51
ee
Valid
ee
Company dossier
Optimist Digital OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
41 totalAdvokaadibüroo Palmits & Partnerid OÜBrutus Inkasso OÜCredit One OÜC.V.C.P Ehitus OÜExtra Mile Investments OÜGreenlight Credit Solutions OÜJ Drinks Estonia OÜKleion OÜMaurus Credit OÜMaurus Kinnisvara OÜMilanna OÜModerari OÜMuxton Capital OÜOptimist Creative OÜOptimist Group OÜOptimist LIVE OÜOptimist Public OÜOsaühing Collum ConsultOsaühing MagnonOÜ Bonanza
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Maksimik | beneficial owner | — | UBO register |
| Anti Jürgenstein | beneficial owner | — | UBO register |
| Magnus Lužkov | beneficial owner | — | UBO register |
| Rait Minumets | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100