Key facts
activeSplintara OÜ
ee
17318226
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active
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Osaühing
ee
2025-09-03
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53
ee
Valid
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Company dossier
Splintara OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
85 totalAdro Aljans Group OÜAktsiaselts METALLISTI MAJADAL COTA FC MTÜAlfa Inkasso OÜAR Grupp Ehitus OÜARMAN INVESTER OÜAT Aknad OÜB2B-Feed OÜBENEDIXUS ADVISORS OÜBENEDIXUS FINTECH OÜBenedixus OÜBRUFEND OÜBV Varad OÜCONDOR INKASSO OÜDF Usura OÜDigli OÜEcocrops Estonia OÜEesti Logistika Inter Cargo OÜEkater ehitus OÜEnnestrad Service OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dariia Shchepkina | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 85 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100