DOSSIERS / FINIVO FINANTS OÜ
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Company dossier

Finivo Finants OÜ

ESTONIA · COMPANY · INCORPORATED 2021-02-25
KYBE ID: EE-16169847 · 16169847 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Finivo Finants OÜ
ee
16169847
ee
active
ee
Osaühing
ee
2021-02-25
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 7
ee

Ownership structure

2 entities
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Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Air Filter OÜactiveAltrex Consult OsaühingactiveAquel Eesti OÜactiveATV24 OÜactiveAugustESTFIN OÜactiveAutohouse OÜactiveAutonation OÜactiveAutopaint Eesti OÜactiveAUTOPAINT OÜactiveAvipoint OÜactiveBest Oil OÜactiveChernaya OÜactiveCirvexa OÜactiveDiiselClub OÜactiveEcofriends Trading OÜactiveEhitusVana OÜactiveElektrocom OÜactiveFortune HUB OÜactiveFridev Eesti OÜactiveFunsy OÜactive

+42 more

People with significant control

1 people
NameRoleFromSource
Kätlin Ambergbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100