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Company dossier

Funidea OÜ

ESTONIA · COMPANY · INCORPORATED 2020-08-06
KYBE ID: EE-16024511 · 16024511 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFunidea OÜ

ee

Registration16024511

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2020-08-06

ee

Registered addressHarju maakond, Tallinn, Mustamäe linnaosa, Karjavälja tn 4

ee

Ownership structure

2 entities

company

Funidea OÜ

EE

person

Oleg Konopljov

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Companies at this address

41 total

AKtouch Therapy OÜactive AR Vara OÜactive AS Karell Kiirabiactive BaltScan Capital OÜactive Beauty Office OÜactive BEST FOR KIDS E-POOD OÜactive BEST FOR KIDS OÜactive CAPMED Infrafond OÜactive CAPMED OÜactive ELTK Transport OÜactive Genser OÜactive Good Job OÜactive Grace Active Capital OÜactive HARAKIDE OÜactive JÜBHGDH OÜactive Juhid LV OÜactive Juuksurisalongid OÜactive Käru SK OÜactive KIKA EE OÜactive Kingameister OÜactive

+21 more

People with significant control

1 people

Name	Role	From	Source
Oleg Konopljov	beneficial owner	2020-08-06	UBO register

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100