Key facts
activeProperty Vahendus OÜ
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14080899
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active
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Osaühing
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2016-07-13
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 50
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Company dossier
Property Vahendus OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalBezkrovna Hair OÜBlack Ink OÜCity Property Investment OÜEesti Esteetilise Meditsiini Arstide SeltsEsmed Töötervishoid OÜInero Holding OÜMagus Rosie OÜMönus Villem osaühingOsaühing LAUMEN CAPITALosaühing Moblaosaühing NelliganOsaühing Tuberkuloitedosaühing VANA VILLEMOsaühing Vana Villemi KõrtsidOÜ Advokaadibüroo CLARUSOÜ Guarantee SolutionsOÜ REMARCONReimel OÜSpordiklubi FlexerWealth Invest OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kristjan Penjam | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100