Key facts
activeEVERECO OÜ
ee
14995009
ee
active
ee
Osaühing
ee
2020-06-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Faehlmanni tn 5
ee
Valid
ee
Company dossier
EVERECO OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
73 total4 Lions Management OÜ5ever Group OÜ74EMC investments OÜAerospace Quality OÜAHT3050 OÜAlmeida Barreto OÜAmabuy OÜAnti Hegemoon OÜARTIO WildLifeStyle OÜAuto Italy OÜAuto Selection OÜBlockgem Holdings OÜCAS Holding OÜCR Investments OÜCR Sports Management OÜEaton Invest OÜERMI OÜEstonix Enterprises OÜFair Gambling Company OÜFinchoro OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Nils Zunde | beneficial owner | — | UBO register |
| Santa Zarina | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 73 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100