Key facts
activeFivePals OÜ
ee
16685307
ee
active
ee
Osaühing
ee
2023-02-28
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika põik 4
ee
Company dossier
FivePals OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
33 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Senanayaka Arachchige Yasith Hasantha Ariyasena | beneficial owner | — | UBO register |
| Warnakulasooriya Kalpani Malsha Dabarera | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100