Key facts
activeFloripa OÜ
ee
16897908
ee
active
ee
Osaühing
ee
2024-01-12
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Marati tn 5/2
ee
Company dossier
Floripa OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
54 total3110 Agency OÜ3x3 Estonia BC MTÜA8 stuudio OÜBaltic Arts Club MTÜBebe Childrenswear OÜBioluminescent OÜCloud Coder OÜCopper and Blue OÜDesign Hub OÜDevdelux OÜEesti Soome Keele Õpetajate SeltsElamusstuudio OÜEmGenisys Estonia OÜEsgrid Technologies OÜFast Needle OÜFINEST SOUNDS OÜGate1Pass OÜGlorinvest OÜHECTOVAULT OÜHot Yeti Studio OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kristo Peterson | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 54 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100