Key facts
active7SEN Management OÜ
ee
16140594
ee
active
ee
Osaühing
ee
2021-01-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6
ee
Company dossier
7SEN Management OÜ
RISK SCORE12LOW RISK
Ownership structure
5 entitiesCompanies at this address
79 totalAB Napa ja Huuse Õiglusbüroo MTÜAktsiaselts VESPALOAMEERIKA KAUBANDUSKODA EESTISANG & FERMAD TEAM OÜBrands Addicted OÜBurns Solutions OÜDATAINVEST OÜDEUMCAPITAL OÜDEUMCORP OÜDiaway OÜEesti Ekspordi Ekspert OÜEesti Jaapani Ülikoolides Õppinute SeltsEROVIK INKASSO AGENTUUR UÜErovik OÜESTNORFIN OÜEuropemedia OÜExportir trading OÜFides Trading OÜFXWinning ASGoldBX OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jakob Rosin | beneficial owner | — | UBO register |
| Matti Johannes Väänänen | beneficial owner | — | UBO register |
| Rami Petri Niiranen | beneficial owner | — | UBO register |
| Timo Olavi Remes | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 79 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100