Key facts
activeEventPanel OÜ
ee
17030531
ee
active
ee
Osaühing
ee
2024-07-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7
ee
Company dossier
EventPanel OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
669 total22 Concepts EU OÜ2ndPen OÜ50ft OÜ777 Agency OÜ81Watts OÜAapastech OÜAatom Valdus OÜA.B.L. Company OÜAccelerate OÜACHIVR Educational Technologies OÜAcontios Webdesign OÜAcreLane enterprises OÜAdmill OÜAdvance Trade International UÜAdvokaadibüroo LOJAL OÜAela Growth Partners OÜAeroAid OÜAffinityZone OÜAGICS OÜAingleLab OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitry Preobrazhenskiy | beneficial owner | — | UBO register |
| Evgenii Sukhanov | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 669 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100