Key facts
activeFinterest Eesti OÜ
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16769292
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active
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Osaühing
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2023-07-03
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b
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Valid
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Company dossier
Finterest Eesti OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
69 totalAAS BTA Baltic Insurance Company Eesti filiaalAdvokaadibüroo INDELA OÜAiLabSpace OÜAlkostar Holding OÜAmazina OÜAN Invest Group OÜArtemisData Consulting OÜAUTOMEDIO EUROPE OÜBelcraft OÜCALYTIX OÜCARET EUROPE OÜctcoordinator OÜDesignInvest OÜDinasol OÜEDP AUTO OÜEesti Infotehnoloogia ja Telekommunikatsiooni LiitEstilandia OÜGlücksburg Holding OÜGOSOYO OÜGreelcloud UÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandras Alekna | beneficial owner | — | UBO register |
| Eitautas Bartuškevičius | beneficial owner | — | UBO register |
| Renatas Špicas | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 69 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100