Key facts
activePTLB SOLUTIONS OÜ
ee
16509674
ee
active
ee
Osaühing
ee
2022-05-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 21-207
ee
Valid
ee
Company dossier
PTLB SOLUTIONS OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
98 total100 CZK GROUP OÜAIgnitED OÜAligned Developments OÜAstera Global OÜAubeas OÜAudiotehas OÜAVALON SOFT OÜAWM Transservice OÜBalestier Press OÜBaltibe Creative OÜBaltitrado OÜBehind Every Child MTÜBirds Delivery OÜBusinessFuse UÜCity17 OÜClovis Global OÜComplexGlobal UÜCorpobit OÜcosmoventures OÜCoversure OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexis Papageorgiou-Tomlin | beneficial owner | — | UBO register |
| Nicholas Leconte | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 98 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100