Key facts
activeestoqui OÜ
ee
14904923
ee
active
ee
Osaühing
ee
2020-02-05
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a
ee
Valid
ee
Company dossier
estoqui OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
407 total2milco OÜ365 Emoney OÜ3As Bot Factory OÜ9KP Wealthy OÜAcros Finants OÜAdrian Villanueva OÜAdvectus Baltics OÜAI Consulting OÜAISPAK OÜAlmaia Service & Consulting OÜAlways Nomads OÜAML Certification Centre OÜAna Bou Art OÜAnticitizen OÜAoonix AM Digital OÜAPI VERSA OÜAptus Group OÜAquaMind Solutions OÜArcweave OÜASK4US ADVISORS OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Roberto Nigrelli | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 407 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100