Key facts
activeVelveteen OÜ
ee
14916553
ee
active
ee
Osaühing
ee
2020-02-20
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Niine tn 11
ee
Company dossier
Velveteen OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
53 totalAdamantem OÜAdvokaadibüroo EnvirLaw OÜAgency Icon Creatives OÜAHI Baltics OÜAlef Zain OÜAS InbankAS Inbank FinanceAS Inbank RentAV Media Partners osaühingCarbridge OÜCenter of Hope MTÜCREATFUL OÜD7 Tantsukool MTÜDigitalPaper OÜEmbedded Finance Platform Syndicate OÜGlory Hole OÜHelpflight OÜHingest Rahul OÜH&M Restuudio OÜHonkaluoma OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Liis Hindriks | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100