Key facts
activeTopgift OÜ
ee
16385730
ee
active
ee
Osaühing
ee
2021-12-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7
ee
Valid
ee
Company dossier
Topgift OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
669 total22 Concepts EU OÜ2ndPen OÜ50ft OÜ777 Agency OÜ81Watts OÜAapastech OÜAatom Valdus OÜA.B.L. Company OÜAccelerate OÜACHIVR Educational Technologies OÜAcontios Webdesign OÜAcreLane enterprises OÜAdmill OÜAdvance Trade International UÜAdvokaadibüroo LOJAL OÜAela Growth Partners OÜAeroAid OÜAffinityZone OÜAGICS OÜAingleLab OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ilja Ksenzovs | beneficial owner | — | UBO register |
| Nikita Ksenzovs | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 669 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100