Key facts
activeKiANIT Jewelry OÜ
ee
17032613
ee
active
ee
Osaühing
ee
2024-07-19
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paepargi tn 47-9
ee
Valid
ee
Company dossier
KiANIT Jewelry OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
29 totalArchitects Force OÜAsset Plus OÜBonaBene OÜBond OÜCarebloom OÜCodedInn Intl OÜCreative Brain OÜCSI.ee OÜDayoffmood OÜDigitalRockets OÜDreamvention OÜEnCata Central OÜFCA SHOW OÜHQSystems OÜHremistika OÜKomarov Management OÜNordic Software Solutions OÜosaühing Bona ConsultingPolt24x7 OÜProtagonist OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Roman Siadnev | beneficial owner | — | UBO register |
| Yuliia Siadneva | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100