Key facts
activeFroyo OÜ
ee
17088341
ee
active
ee
Osaühing
ee
2024-10-10
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2
ee
Valid
ee
Company dossier
Froyo OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
68 totalAdact OÜAdvokaadibüroo LINKLaw OÜAsaro OÜAS Eesti RaudteeBetzinger-Emberger Holding OÜBob W Technologies Estonia OÜCode Owners OÜCopytesting OÜDigiciti Networks OÜEesti Kindlustusmaaklerite LiitElaborate OÜElkdata OÜEmberger Estate OÜGPA MTÜGrECo Baltic Holding ASIIZI Kindlustusmaakler AktsiaseltsImperia of Weld OÜKestliku Ettevõtluse Liit KELLKinnistukohver OÜKiuring OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aaron Daniel Swords | beneficial owner | — | UBO register |
| Roman Filimonenko | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 68 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100