Key facts
activeNeotech Finance OÜ
ee
16442711
ee
active
ee
Osaühing
ee
2022-02-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Piima tn 1
ee
Company dossier
Neotech Finance OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalAcconto Baltics OÜAcconto Finantsarvestus UÜA.H. Invest OÜBridge Finance OÜCarolNails OÜDistiller OÜElero OÜFolks Europe Digital Services OÜMellano OÜNINJA Platform OÜOntime Investments OÜOperial OÜOsaühing Westline MedicarePM 139 Haldus OÜRUA Country OÜSendpack Eesti OÜSteliter OÜswitchbit OÜTAG Funds Management OÜVERVOX OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Doru-Aurelian Borsan | beneficial owner | 2022-02-15 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100