Key facts
activeFair Gambling Company OÜ
ee
16433637
ee
active
ee
Osaühing
ee
2022-02-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Faehlmanni tn 5
ee
Valid
ee
Company dossier
Fair Gambling Company OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
73 total4 Lions Management OÜ5ever Group OÜ74EMC investments OÜAerospace Quality OÜAHT3050 OÜAlmeida Barreto OÜAmabuy OÜAnti Hegemoon OÜARTIO WildLifeStyle OÜAuto Italy OÜAuto Selection OÜBlockgem Holdings OÜCAS Holding OÜCR Investments OÜCR Sports Management OÜEaton Invest OÜERMI OÜEstonix Enterprises OÜEVERECO OÜFinchoro OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksi Aatos Virtanen | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 73 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100