Key facts
activeOÜ Linda Hotell
ee
16904850
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active
ee
Osaühing
ee
2024-01-23
ee
Ida-Viru maakond, Narva linn, Linda tn 2
ee
Valid
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Company dossier
OÜ Linda Hotell
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
26 totalANP Techno OÜCAV Solution OÜCHAGIL OÜDO Software OÜEVITnet OÜHaim Gil CherniakovHigh Voltage OÜIntegratsiooni SihtasutusJevgeni Fjodorov VectusMed Baltic Organization MTÜNerdish OÜOrigami Platform OÜOsaühing EVNITAOÜ CreativusOÜ KuubussRHOMTRIP OÜSAKEbito OÜSDKoodan OÜSihtasutus Narva LoomeinkubaatorSihtasutus Vaba Lava
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alver Pupart | beneficial owner | — | UBO register |
| Jüri Etverk | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100