Key facts
activeEstonian Trading Service OÜ
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11125963
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active
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Osaühing
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2005-04-23
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Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 55
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Valid
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Company dossier
Estonian Trading Service OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
74 total1A Kinnisvarabüroo OÜABCity OÜACDC OÜAd In OÜAILEKO EHITUS OÜAl Bundy OÜAlternium OÜAMHouseinvest OÜATES CONSULTING OÜBlackRiver OÜCleanHand OÜDataway Security OÜDende OÜDokuver osaühingEesti Isikuandmete Kaitse SihtasutusEstnext OÜEstonian Heating OÜHainsoo Metsatööd OsaühingHaldusmeeskond OÜHAPP OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tõnu Sepaste | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 74 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100