Key facts
activeSimSimHolding OÜ
ee
14899056
ee
active
ee
Osaühing
ee
2020-01-28
ee
Harju maakond, Tallinn, Pirita linnaosa, Randvere tee 115
ee
Valid
ee
Company dossier
SimSimHolding OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalABFarm OÜA & J OÜALDU Group OÜAndrii PodlypniukArtem KyslyiD&S Global Group OÜEcoland Operating OÜEdSolutions OÜEstosparent OÜFIE Antonina TšinikinaGlamour & Glitz OÜGOODS REFURBISHED OÜGrind Fibers OÜHeki tee KV OÜMTÜ The Power of PrayerOleh LukashukOsaühing KariplonShah Ray OÜUrban Riders Baltic OÜVak15 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ilja Simagin | beneficial owner | — | 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