Key facts
activeWealth Magnet OÜ
ee
16803959
ee
active
ee
Osaühing
ee
2023-08-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 64
ee
Company dossier
Wealth Magnet OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
158 totalAeste OÜAlpha Media Group OÜApex Arhitektuuribüroo osaühingArbendium OÜArtuuria OÜAS Rime KinnisvaraAutoverse OÜBalandini OÜBasic Finance OÜBasicinvest OÜBLÄNK OÜBlissful fix OÜBlissful OÜBONBON LINGERIE SALES OÜBrunch Club OÜBY MARKS OÜCachet Insurance Broker OÜCachet OÜCFO Konsult OsaühingCharis OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Izjumov | beneficial owner | — | UBO register |
| Vladimir Kamenski | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 158 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100