Key facts
activePLAST POLYMER CHEM OÜ
ee
14796787
ee
active
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Osaühing
ee
2019-09-04
ee
Harju maakond, Viimsi vald, Haabneeme alevik, Paadi tee 3
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Valid
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Company dossier
PLAST POLYMER CHEM OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
107 total1MLR OÜ7W OÜ88 Design OÜAccounting Advisory OÜAO Capital Management OÜArratt OÜArtriskele OÜAS Bravo HealthcareAS Bravo PharmaceuticalsAudit Advisory OÜAudit Crypto OÜAutoArendus OÜBillity Estonia OÜB&P Investments Estonia OÜBrisa Baltic OÜCircle Development OÜCompetence Centre for Cancer Research ASDebt Advisory OÜDodonelly OÜDovgan Estonia OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rafal Mariusz Wartacz | beneficial owner | — | UBO register |
| Robert Edward Chain | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 107 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100