Key facts
activeDebitum Collectio OÜ
ee
16008417
ee
active
ee
Osaühing
ee
2020-07-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lelle tn 24
ee
Valid
ee
Company dossier
Debitum Collectio OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
73 totalArtherix OÜASIS Consult Inkasso OÜASIS Consult OÜAS UNITED ASSET MANAGEMENTBiome Clinic OÜBREHIDA OÜCollection Cars OÜDebitum Invest OÜEnergiapartner OÜEstBit Invest OÜFirstTrust OÜGenira Finance OÜGenira Group Holdings OÜGluuon OÜHansakredit OÜHansarent OÜHansa Technologies OÜHemptec Health OÜHemptec OÜHTN Invest OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aire Põder | beneficial owner | — | UBO register |
| Arved Liivrand | 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