Key facts
activeConectados OÜ
ee
14852391
ee
active
ee
Osaühing
ee
2019-11-20
ee
Harju maakond, Harku vald, Suurupi küla, Sombre tee 2
ee
Company dossier
Conectados OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
58 totalActivCapital OÜAladroc Matiner OÜArkad Projects OÜARMAGEST OÜAssetNorth OÜBlueberryLog & Services OÜCheese4you OÜCignatures OÜDALMAGEST OÜDeveloper Culture OÜEditorialPrometea OÜExond OÜFreedom Invest OÜFull TV Channels OÜFUTURE FORM OÜFuture Group OÜGB Ventures International OÜGnostico OÜHarkuRP OÜIdiligo OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Federico Dick Ramos | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 58 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100