Key facts
activeNexa Intelligence OÜ
ee
16849335
ee
active
ee
Osaühing
ee
2023-10-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 36
ee
Company dossier
Nexa Intelligence OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
20 totalDouble Production OÜEclip OÜEstate Collection Second OÜFranklin Chibuzo GodwinGetTips OÜGround Improver Holding OÜGround Improver OÜGround Improver R&D OÜHomeToMoney OÜKBK Group OÜKinnisvara Marketing OÜMaximilien Dutheil OÜNoir Divine OÜNordzone OÜOSAÜHING CORIGEEROsaühing Femme Homme FashionOÜ Plasma ProjectSOTY OÜW-Wolf Agency OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Brandon Undrus | beneficial owner | — | UBO register |
| Karel Nagel | beneficial owner | — | UBO register |
| Maru Arukask | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100