Key facts
activeFoldex Distribution OÜ
ee
17244338
ee
active
ee
Osaühing
ee
2025-05-20
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 42
ee
Company dossier
Foldex Distribution OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 totalAktsiaselts ABTAKTSIASELTS EESTI TIKKAktsiaselts VevidBaltstar ehitus OÜCanavara OÜCLIENT IS KING OÜDERBOWENFER OÜDistribution Nml Group OÜFitoEst OÜGettour OÜGlobex Beauty OÜHanse OÜJD Studio OÜKlukton OÜMeeltemaitsed OÜMG Klaas OÜOsaühing ATRIOOLAOsaühing BerkardOsaühing Bohle BalticOsaühing ELFIN TRADE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Nikijs Platkēvičs | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100