Key facts
activeESTNORFIN OÜ
ee
16280102
ee
active
ee
Osaühing
ee
2021-07-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6
ee
Valid
ee
Company dossier
ESTNORFIN OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
79 total7SEN Management OÜAB 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 OÜEuropemedia OÜExportir trading OÜFides Trading OÜFXWinning ASGoldBX OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Napa | beneficial owner | — | UBO register |
| Pertti Mikael Ijas | 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