Key facts
activeMilan Fashion Exclusive OÜ
ee
16462694
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active
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Osaühing
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2022-03-17
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 67a
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Valid
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Company dossier
Milan Fashion Exclusive OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
65 totalAdRef Agency OÜAdviso OÜAktsept Invest OÜArentex OÜART Paas OÜAvatud Ühendus INFORMBUREAUBalti Uudismeedia Väljaandjate ÜhingBoon Yachts OÜDiamond Dogs OÜDR.Gunnar Männik OÜEesti Meediaettevõtete LiitEesti Noorte Ajakirjanike SeltsEU Tartes Grupp OÜGENTLEMAN INVEST OÜHALL Laenud OÜHecato Reisid OÜHingelugu OÜIluravi kabinet OÜImplamed OÜJadore Beauty OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Johanna Maria Metshein | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 65 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100