Key facts
activeNabla Finance OÜ
ee
17287187
ee
active
ee
Osaühing
ee
2025-07-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 7
ee
Company dossier
Nabla Finance OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
41 totalAccelero126 OÜAISTEC ACOUSTIC COMFORT OÜBitminet OÜCausa OÜCGKN OÜCondiviso OÜCronalex OÜDECENTRAL.EE OÜDisainitöö OÜEESTI ÜHISKONNAÕPETAJATE SELTSFegra OÜFelumat OÜHandels Europe OÜHandelshaus OÜKA Kinnisvara OÜKey Solution Development OÜLia Digital OÜMinikeraamika OÜMONKS BUNK OÜNexxa Global Technologies OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Charles-Edouard Samy Ladari | beneficial owner | — | UBO register |
| Thomas Liu | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100