Key facts
activeFURSELL OÜ
ee
14847757
ee
active
ee
Osaühing
ee
2019-11-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 7
ee
Company dossier
FURSELL OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalAKTSIASELTS MOODNE VALGUSTUSAndreas Tasoulas SoftwareAR Baltics OÜArhitektuuribüroo Kuup Ruut OÜCalypso Interiors OÜDiamond Crown OÜDiili Kaubandus OÜGreen concept OÜJVG GROUP OÜJVG OÜOsaühing DENTAFIXOsaühing OctavusSEL PARTNERS OÜSerenissimus Legal OÜSuper Kamp OÜTallinn, A. Lauteri tn 1 // Rävala pst 7 korteriühistuTõlkeweb OÜVantageWorks OÜVentureWorks OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jevgenijs Šinkarjovs | beneficial owner | — | UBO register |
| Ljudmilla Šinkarjova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100