Key facts
activeNordella Finance OÜ
ee
16878012
ee
active
ee
Osaühing
ee
2023-12-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Hallivanamehe tn 4
ee
Company dossier
Nordella Finance OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
53 totalAktors Solutions OÜAKTSIASELTS EESTI LOTOAllika Kodud OÜArena Invest OÜBalti Meediamonitooringu Grupp OÜCELTIS FINANCE OÜCostaNueva OÜDecoland OÜEha 16 OÜE-Stonia OÜGeorg Fischer Aktiebolag Eesti filiaalGML OÜIdrago OÜInvestica Finance OÜKohvisemu Eesti OÜLignator Mets OÜMerekandle OÜMomentiful OÜMTÜ Vasara ÄriparkOptimus Systems AS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Maido Lüiste | beneficial owner | — | UBO register |
| Raido Pärn | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100