Salv Technologies OÜ

14518700

Address

Email address

Phone number

Smart AML solutions for effective risk mitigation: advanced info sharing, transaction monitoring, KYC risk scoring.

Name

Salv Technologies OÜ

Registry code

14518700

VAT number

EE102088409

Type

OÜ - Limited Liability Company

Status

Registered

Foundation date

03.07.2018 (7)

Financial year

01.01-31.12

Capital

6 638.95 €

Activity

62101 -

No tax arrears

	Owner	Representative	Beneficial owner	Roles
Janer Gorohhov	-	-	-	Chairman of the board
Jeffrey McClelland	-	Board member	-
Taavi Tamkivi	-	Board member	-
JeffM OÜ 14714469	15% - 994.00 EUR	-	-
Erwin Kersten-Johnston	0% - 8.37 EUR	-	-	Board member
Osaühing Wavefox 11163432	0% - 6.00 EUR	-	-
EigenKapital OÜ 14655748	1% - 57.35 EUR	-	-
Multiplier OÜ 11228858	1% - 57.35 EUR	-	-
SEIKATSU OÜ 10921741	1% - 50.00 EUR	-	-
Producement OÜ 14289911	1% - 47.00 EUR	-	-
M2 Labs OÜ 14710461	0% - 3.00 EUR	-	-
Serbal OÜ 14788629	0% - 28.26 EUR	-	-
Aparctias OÜ 14780007	4% - 278.00 EUR	-	-
Usaldusfond Superangel One 14435150	4% - 262.10 EUR	-	-
Argo Mändmaa	0% - 25.00 EUR	-	-
Usaldusfond United Angels Fund I 14371639	3% - 220.46 EUR	-	-
Proud Invest OÜ 14747760	0% - 19.06 EUR	-	-
Robert Kitt	0% - 16.94 EUR	-	-
Il Grande Silenzio OÜ 12413960	3% - 168.37 EUR	-	-
GLOCL OÜ 12718062	0% - 16.47 EUR	-	-
Andrew Prozes	0% - 16.16 EUR	-	-
Salv Syn OÜ 16821093	2% - 160.01 EUR	-	-
OÜ Susilaane 14247164	22% - 1 431.00 EUR	-	-	Founder
AS LÕHMUS HOLDINGS 10396826	0% - 14.00 EUR	-	-
JayKorp OÜ 11804351	0% - 14.00 EUR	-	-
Tiina Hiller	0% - 13.92 EUR	-	-
First Finance OÜ 11647584	0% - 13.29 EUR	-	-
Asteria OÜ 11509221	0% - 12.63 EUR	-	-
Shuhari OÜ 14826465	0% - 12.26 EUR	-	-
Jaanus Kase	0% - 10.62 EUR	-	-
Osaühing Another 11016719	0% - 10.62 EUR	-	-

	Owner	Representative	Beneficial owner	Roles
Oaksusa OÜ 14821918	100% - 2 500.00 EUR	-	-	Founder
Dataminer Investments OÜ 14519355	100% - 2 500.00 EUR	-	-	Founder