Key facts
activeFOREX Estonia Credit Holding OÜ
ee
16534577
ee
active
ee
Osaühing
ee
2022-07-13
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 32-205
ee
Company dossier
FOREX Estonia Credit Holding OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
46 totalActnPay OÜADLITAM Capital OÜAdmirex Baltic OÜArcatea 23 OÜArcatea Agro & Invest OÜArcatea Airways OÜArcatea Finance OÜArcatea Hotels OÜArcatea Leasing OÜArcatea Logistic & Road Management OÜBest Clean OÜBest Group Holding OÜBIGX OÜBonnard OÜConventus OÜEuronordix Trading OÜHerrolds OÜInventas Capital OÜKinnisvarahaldur Jupiter OÜKson Capital Group OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yoakim Peter Ivan Willis Jaegerstierna | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 46 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100