Key facts
activeKESKKOND & PARTNERID OÜ
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11006388
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active
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Osaühing
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2004-03-12
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Tartu maakond, Tartu linn, Tartu linn, Vasara tn 50
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Valid
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Company dossier
KESKKOND & PARTNERID OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
52 totalAmelini Autolammutuskoja täisühingBALTIC HOUSE FACTORY OÜBennos Ehitus OÜBiotrust OÜBränditoodete Outlet OÜCleanin OÜDIGILAEN OÜDV TRANS OÜForcek OÜFortis Holding OÜForum Inkasso OÜHennose OÜHerma-Vääsa OÜHorison Ehitus OÜIlmeliine Tellimused OÜIriscorp Transport OÜI.T.C Holding OÜKotka Agro OÜLaukur OÜLeoski Tööõigusabi OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anti Mölter | beneficial owner | — | UBO register |
| Siim Sibul | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100