Key facts
active3 Holdings OÜ
ee
16909416
ee
active
ee
Osaühing
ee
2024-01-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-43
ee
Company dossier
3 Holdings OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 total0815 Holding OÜAmabilis OÜAmauroTeq OÜBalticpowerinvest OÜBE GOLD Group OÜBits2insights consulting, software and licensing OÜCodeByte OÜcourtside meetup OÜDeep Sea OÜDelta Capacity AG Eesti filiaalExpertcorp OÜExperttrade OÜGoldbird OÜgrowyourtopline.com OÜKnot So Ordinary OÜLenz International AG Eesti filiaalMCTHV MTÜMegatek Eesti OÜMoccca Consulting OÜMTÜ Amazing Tallinn
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sebastian Edward Spencer-Butler | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100