DOSSIERS / FINUTI OÜ
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Company dossier

Finuti OÜ

ESTONIA · COMPANY · INCORPORATED 2024-06-21
KYBE ID: EE-17014006 · 17014006 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Finuti OÜ
ee
17014006
ee
active
ee
Osaühing
ee
2024-06-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 22
ee

Ownership structure

2 entities
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Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Acclouding OÜactiveAdsflow Marketing OÜactiveAGILE TECH OÜactiveAktsiaselts Eurostep DigitalactiveAktsiaselts SENCELactiveA Management & Invest UsaldusühingactiveAS Finest GroupactiveBaltic Drives OÜactiveBizz Car Rental OÜactiveClear Tech OÜactiveDatapraxis OÜactiveEesti Raamatupidamisettevõtete LiitactiveEstera Bau OÜactiveEstera Group OÜactiveEuropean Energy Estonia OÜactiveFinesti Maja OÜactiveForeigners Help MTÜactiveFRASTEMA Asset Management OÜactiveFRASTEMA BALTIC INVEST OÜactiveGalorART OÜactive

+61 more

People with significant control

1 people
NameRoleFromSource
Toomas Sildmäebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100