Key facts
activeEstBAN Syndicate SPV 2021 OÜ
ee
16294311
ee
active
ee
Osaühing
ee
2021-08-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12
ee
Company dossier
EstBAN Syndicate SPV 2021 OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
49 total93rd Capital OÜAltGuardia OÜAmandus Development OÜBedrock Holdings OÜClassypath OÜCrypto Merx OÜCtoC OÜEasy Feedback Token OÜElevate OÜEstBAN Angels Invest 2021 OÜEstBAN Angels SPV2020 3 OÜEstBAN SPV2022 EndTur OÜEstBAN SPV2022 VocIma OÜEstBAN SPV2025 BraDos OÜEstBAN SPV2025 SafPas OÜEstBAN SPV2026 Granroom OÜFondehAds OÜGlobal Paros Solutions OÜGromeFeet OÜHeamüük OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anu Leppik | beneficial owner | — | UBO register |
| Ivo Remmelg | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100