Key facts
activeFlorida Investments OÜ
ee
17054276
ee
active
ee
Osaühing
ee
2024-08-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 51a
ee
Valid
ee
Company dossier
Florida Investments OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
57 totalA&A Investeeringute OÜA&A Kinnisvara OÜABTI SPV OÜAKV MEEDIA OÜAndresepõllu OÜAudiobaar OÜAutobahn Investments OÜBakland OÜBomhard OÜEG Finance OÜEhitiste Seadustamine OÜHPSK OÜIlmapiiri OÜInveges OÜInvego Group OÜInvego Jelgavas OÜInvego Keila Pargikodud OÜInvego Ladina OÜInvego Laheva OÜInvego Latvia OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Juss Lemba | beneficial owner | — | UBO register |
| Kristjan-Thor Vähi | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 57 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100