Key facts
activeFinapp Mobile OÜ
ee
16941880
ee
active
ee
Osaühing
ee
2024-03-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-652
ee
Company dossier
Finapp Mobile OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
120 totalADRETEC OÜAlcorn Labs OÜAL Physique OÜAmmishaddai OÜAnatomy Standard OÜANTILLANA MARKET GLOBAL OÜarxera OÜASTAXANTHIN OÜAuctomobile.com OÜAVOgeneral OÜBaltmovie OÜBARSAN GLOBAL LOGISTICS OÜBenos World OÜBoboPay Europe OÜBooking Group OÜBorder X Digital Assets OÜBrisquire Holding OÜCantor Solutions OÜCARNIFEX OÜCashmore & Associates OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Semih Coşkun | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 120 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100