DOSSIERS / FIDUSFINANCE OÜ
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Company dossier

FidusFinance OÜ

ESTONIA · COMPANY · INCORPORATED 2021-08-13
KYBE ID: EE-16290879 · 16290879 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FidusFinance OÜ
ee
16290879
ee
active
ee
Osaühing
ee
2021-08-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

35 total
Accounting Resources Nola OÜactiveAdvokaadibüroo Katrin Orav OÜactiveAGD PromAgro OÜactiveAllreach OÜactiveA-Pluss Travel OÜactiveAzul Estonia OÜactiveBaltic Travel Group OÜactiveBomi Education OÜactiveBussintech OÜactiveCapital55 OÜactiveCrowe DNW OÜactiveCrowe Donoway OÜactiveEchoSpark OÜactiveFREIGHTORY OÜactiveGlobalization Partners Estonia OÜactiveGreyfo OÜactiveHEXAWARE TECHNOLOGIES Eesti filiaalactiveIngerop Estonia OÜactiveInternationalSourcingAgency OÜactiveKAURI ASSET MANAGEMENT OÜactive

+15 more

People with significant control

2 people
NameRoleFromSource
Joao Renato Mascarinbeneficial owner—UBO register
Wilson Batizelibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100