Key facts
activeMeaning Text OÜ
ee
16370457
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active
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Osaühing
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2021-11-19
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Harju maakond, Tallinn, Lasnamäe linnaosa, Võru tn 11
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Company dossier
Meaning Text OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
53 totalAconit Dental OÜAconit OÜASIANCOMM OÜAurel & Pantikor ventures OÜAvismart OÜBest Way Logistics OÜCorvaris OÜEcoGrain Baltic OÜEluminora OÜEVOSTOCK Holdings OÜFine2Company OÜFine3Company OÜFundence OÜGHOSTWOOD ADVISORS OÜGlobal Techno Trade OÜGofaizen & Company OÜInvest Cipe OÜJNP ESTONIA OÜKali Technologies OÜLitiQon OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Nataliia Krupenina | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100