Key facts
activeBraidVerse OÜ
ee
16853704
ee
active
ee
Osaühing
ee
2023-11-03
ee
Harju maakond, Tallinn, Kristiine linnaosa, Paldiski mnt 29
ee
Company dossier
BraidVerse OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
57 totalAnrek OÜChange Partners Estonia OÜChange Partners OÜChop'n'Dye Stuudio OÜDigiCity OsaühingDigi Mood OÜDomeStack OÜDr Pajula hambaravi OÜEesti Personalijuhtimise Ühing PAREErkki Markus Invest OÜEstcom Partners OÜEurofins Scientific Estonia OÜGECC LP OÜHealthspace OÜHolmo OÜHR & Talent OÜIPB Partners OÜJT AGENTUUR OÜJT FAMILY OFFICE OÜJT Staffing Group OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Valery Marlen Aks | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 57 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100