Key facts
activeAesthetic World Of Medicine OÜ
ee
16537512
ee
active
ee
Osaühing
ee
2022-07-18
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Meistri tn 6
ee
Valid
ee
Company dossier
Aesthetic World Of Medicine OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
249 totalAequitas Fund Management OÜAequitas UsaldusfondAeternum Konverentsid OÜAfy Promo OÜAHOY Marketing Solutions OÜAliant OÜAlmaden Software OÜAloshyn OÜAlphatesi OÜAlthea Soft OÜAppick OÜARAF consulting OÜARcargo OÜArchiwelt Est OÜAridang OÜAS&Co OÜASG EU OÜAvalon Limited OÜAvanturist Marketing OÜAveniq Consulting OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Alberto Taborda | beneficial owner | — | UBO register |
| gissela soledad gon | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 249 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100