Key facts
activeUniborn EstateX Syndicate OÜ
ee
17123244
ee
active
ee
Osaühing
ee
2024-11-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6
ee
Company dossier
Uniborn EstateX Syndicate OÜ
RISK SCORE12LOW RISK
Ownership structure
1 relatedCompanies at this address
187 total7xr OÜABAR Immobilier et Finances OÜABSR Autorent OÜAdapteo OÜAdoptomedia OÜAdson ASAdson Holding OÜAdvokaadibüroo Sorainen OÜAlende Credit (Estonian Serviced Transactions) OÜAlende Group (European Unified Region) OÜAlende Group OÜAlende Holdings OUAlende Virtual Accounts Network KeyGen OÜArkisMezenCredit1 OÜAronic Advisory OÜAronic Invest OÜArtellix OÜAttollCapital OÜBally's Estonia OÜBelatrics Group OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitrii Samoilovskikh | beneficial owner | 2024-11-28 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 187 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100