Key facts
activeNeftaHoldings OÜ
ee
16425090
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active
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Osaühing
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2022-01-18
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Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5
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Valid
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Company dossier
NeftaHoldings OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
2,106 total0xsidequest OÜ100m³ Täiteliiva UÜ10x10 Capital OÜ1EOR EU OÜ1stopmovecom OÜ1wear OÜ2Continuity OÜ2Rdesign OÜ365Logisticsservice OÜ3NV OÜ4 Human OÜ56KB OÜ91logics OÜ99labs OÜ9piecesof8 Ventures OÜaaa Luxury & Sport Cars OÜAAICT OÜAA-Lawyers OÜAalto Enterprises OÜAalto & Kajander Holdings and Investments OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Geeshan Pieter Willink | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 2,106 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100