DOSSIERS / FOUNDIK OÜ
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Company dossier

Foundik OÜ

ESTONIA · COMPANY · INCORPORATED 2019-08-07
KYBE ID: EE-14776847 · 14776847 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Foundik OÜ
ee
14776847
ee
active
ee
Osaühing
ee
2019-08-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 20
ee
Valid
ee

Ownership structure

4 entities
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Companies at this address

47 total

People with significant control

3 people
NameRoleFromSource
Erko Ristheinbeneficial ownerUBO register
Jordan Valdmabeneficial ownerUBO register
Maido Käärabeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100