Key facts
activeFX Service EU OÜ
ee
17234512
ee
active
ee
Osaühing
ee
2025-05-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/2
ee
Company dossier
FX Service EU OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
52 totalAdera Executive Search OÜAither Service OÜAleph Estonia OÜALFAAVP & Co OÜAlpina OÜArea9 Excellence Center Europe OÜArenduspank OÜCaretera OÜDEKOOR STUDIO OÜDreamrockz OÜDremester OÜEgeMen OÜEstonian Japan Trading Company ASFinx IT OÜGENOLOAM OÜGreen Curb OÜHubloop OÜInsta Globe Engineering OÜJancom Puhastus OÜKEHA360 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Veetõusme | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100