Key facts
activeFoodlink OÜ
ee
14940296
ee
active
ee
Osaühing
ee
2020-03-20
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 1
ee
Valid
ee
Company dossier
Foodlink OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
30 totalAntique Collection OÜArtori OÜBalti Jaama Turg OÜBill The Butcher Group osaühingCambrils Kaubanduse OÜEurokaubandus OÜEurostock OÜFishgood OÜIgor KazarovKaja Projects OÜKätri-kaubandus OÜKebaboom OÜKhuul OÜLjudmila KurdinaNatalja LukovkinaNutCracker Interweb OÜOsaühing ArigatobaltOsaühing KÄTRIDIZAINOsaühing MAALETOROsaühing Net Varahaldus
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mario Mugu | beneficial owner | — | UBO register |
| Ragnar Paat | beneficial owner | — | UBO register |
| Siim Rehepapp | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100