Key facts
activeFrederico Carvalho OÜ
ee
16431280
ee
active
ee
Osaühing
ee
2022-01-28
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Ruunaoja tn 3
ee
Company dossier
Frederico Carvalho OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
358 total5narse OÜAbilit.ee OÜAbridg Consulting OÜAccelerated Ideas OÜAct4Climate OÜAdel Enterprise OÜAdMetric OÜA.E.D EUROPE TRADE OÜA-Edge OÜAfriquia Handicrafts Trading OÜAIngels OÜAir Installations OÜAKKURAT DEVELOPMENT OÜAkriventure OÜAlderSX OÜALhuviclub OÜAliPro OÜAmoncao OÜAngii OÜAnnukka Lohtander OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Frederico Manuel Da Cruz Ramalho Duarte de Carvalho | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 358 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100