Key facts
activeSyndicate Number One OÜ
ee
16165134
ee
active
ee
Osaühing
ee
2021-02-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25
ee
Company dossier
Syndicate Number One OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
78 total1Medic OÜAdvokaadibüroo Boutique Legal OÜAdvokaadibüroo Koch & Partnerid OÜAdvokaadibüroo Premium OÜAdvokaadibüroo Turnstone OÜAliExchange OÜAli Exchange Trading and Services LTD OÜAmicus Worldwide OÜArgeld Tagatisagent OÜAS Birdeye CapitalBirdeye Timber Fund 3 GP OÜBirdeye Timber Fund 3 usaldusfondBlueBell OÜBTF2 Alfa OÜBTF2 Beeta OÜBTF2 Gamma OÜBTF2 Lamda OÜBTF3 A OÜBTF3 B OÜBTF3 C OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Argo Virkebau | beneficial owner | — | UBO register |
| Randu Riiberg | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 78 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100