Key facts
activeDIGIFINANCE OÜ
ee
14919988
ee
active
ee
Osaühing
ee
2020-02-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50
ee
Valid
ee
Company dossier
DIGIFINANCE OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
106 total3DMedical OÜ7 Figures OÜADAVA OÜAdvokaadibüroo Sirel & Partnerid OÜAgencyPin OÜAGROTECH BNK OÜAkkel Commerce OÜAmpere Power OÜAR Management OÜASZ Grupp Estonia OÜBalti Veski AktsiaseltsBashkaus OÜBodyFlow OÜCardoo OÜCherryLady OÜChrystal Trade OÜCMH Associates OÜCRAVONA OÜDGL Group OÜDigitaledge Strategies OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mihai Cartov | beneficial owner | 2020-02-25 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 106 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100