Key facts
activeNordfinance Team OÜ
ee
16668763
ee
active
ee
Osaühing
ee
2023-02-03
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 4/1
ee
Company dossier
Nordfinance Team OÜ
RISK SCORE6LOW RISK
Ownership structure
2 relatedCompanies at this address
37 total1Raid OÜAI Search OÜBalvet OÜBetter Than Driving OÜBiolaborid OÜDuri Holdings OÜdxlabs OÜFavius OÜFinainet OÜFS Logistics OÜGatewayBaltic OÜHoctum OÜIPDx Diagnostics OÜLumielli OÜMittetulundusühing CONNECTBALTICAMittetulundusühing ÕnnevanemNordFinance Accounting OÜNordfinance OÜOmaraku Pank OÜOsaühing FibroTx
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kadri Esinurm | beneficial owner | 2023-02-03 | UBO register |
| Martin Esinurm | beneficial owner | 2023-02-03 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100