DOSSIERS / MEMORIESFOREVER OÜ
← SearchExport PDF
Company dossier

MemoriesForever OÜ

ESTONIA · COMPANY · INCORPORATED 2023-03-22
KYBE ID: EE-16700426 · 16700426 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MemoriesForever OÜ
ee
16700426
ee
active
ee
Osaühing
ee
2023-03-22
ee
Harju maakond, Tallinn, Haabersti linnaosa, Päevalille tn 6-15
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

40 PLUS E-CAPITAL OÜactiveACKERMANN BELLMER LLC Eesti filiaalactiveAIEX OÜactiveAlem Advisory OÜactiveAlmanax Foundation OÜactiveAMC Yacht Training Center LLC Eesti filiaalactiveB-EAT OÜactiveBigdata hosting OÜactiveBraytek Trading OÜactiveBunnaco OÜactiveBusiness Management Forum OÜactiveCarbomine Technologies OÜactiveDairy Process Consulting OÜactiveDeltaimpex OÜactiveDigioutsourcingseo OÜactiveDIGITALERE OÜactiveDorfs e-solutions OÜactiveDropFlow OÜactiveEcoBusinessSolutions OÜactiveEcomanage Solutions Osaühingactive

+98 more

People with significant control

1 people
NameRoleFromSource
Uriel Bertran Arruebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Politically exposed person (PEP)

Uriel Bertran Arrue (beneficial owner) matches PEP Uriel Bertran i Arrué — Member of the Parliament of Catalonia, Spain. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100