Key facts
activePM 139 Haldus OÜ
ee
16581237
ee
active
ee
Osaühing
ee
2022-09-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Piima tn 1
ee
Valid
ee
Company dossier
PM 139 Haldus OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 totalAcconto Baltics OÜAcconto Finantsarvestus UÜA.H. Invest OÜBridge Finance OÜCarolNails OÜDistiller OÜElero OÜFolks Europe Digital Services OÜMellano OÜNeotech Finance OÜNINJA Platform OÜOntime Investments OÜOperial OÜOsaühing Westline MedicareRUA Country OÜSendpack Eesti OÜSteliter OÜswitchbit OÜTAG Funds Management OÜVERVOX OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Oleksandr Iushyn | beneficial owner | 2022-09-26 | UBO register |
| Pavel Galant | beneficial owner | 2022-09-26 | 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