Key facts
activeMonkey 2025 OÜ
ee
17259618
ee
active
ee
Osaühing
ee
2025-06-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Ruunaoja tn 3
ee
Valid
ee
Company dossier
Monkey 2025 OÜ
RISK SCORE22LOW RISK
Ownership structure
5 entitiesCompanies at this address
358 total5narse OÜAbilit.ee OÜAbridg Consulting OÜAccelerated Ideas OÜAct4Climate OÜAdel Enterprise OÜAdMetric OÜA.E.D EUROPE TRADE OÜA-Edge OÜAfriquia Handicrafts Trading OÜAIngels OÜAir Installations OÜAKKURAT DEVELOPMENT OÜAkriventure OÜAlderSX OÜALhuviclub OÜAliPro OÜAmoncao OÜAngii OÜAnnukka Lohtander OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Liat Bar Tzion Friedland | beneficial owner | — | UBO register |
| Oded Friedland | beneficial owner | — | UBO register |
| Omri Friedland | beneficial owner | — | UBO register |
| Yosef Shiran | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 358 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100