Key facts
activeBridge Finance OÜ
ee
14707163
ee
active
ee
Osaühing
ee
2019-04-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Piima tn 1
ee
Company dossier
Bridge Finance OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalAcconto Baltics OÜAcconto Finantsarvestus UÜA.H. Invest OÜCarolNails OÜDistiller OÜElero OÜFolks Europe Digital Services OÜMellano OÜNeotech Finance OÜNINJA Platform OÜOntime Investments OÜOperial OÜOsaühing Westline MedicarePM 139 Haldus OÜRUA Country OÜSendpack Eesti OÜSteliter OÜswitchbit OÜTAG Funds Management OÜVERVOX OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Cristian Albeiro Carmona Hernandes | beneficial owner | 2019-04-22 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100