Key facts
activeFintech Express UÜ
ee
16666646
ee
active
ee
Usaldusühing
ee
2023-02-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 19
ee
Partnership dossier
Fintech Express UÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
70 totalArvuti ABC OÜArvutiabi OÜAudio Components Group OÜAutojuhirent OÜBallooniLinn OÜBrickFinance Group OÜCa-Re Group Estonia OÜCommercial Holding UÜDendera invest OÜDenvill Grupp OsaühingEgina teenused OÜElegant Project UÜEstshipping OÜEUDAIL OÜEurofassaadprom OÜEveret Projekt UÜExclusive Project UÜGates OÜGlatex OÜHealth24 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Külli Niinoja | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 70 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100