Key facts
activeMasti Vara OÜ
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14871394
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active
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Osaühing
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2019-12-18
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160e
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Valid
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Company dossier
Masti Vara OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
22 totalAGH Holding OÜConviso osaühingDelamode Estonia OÜElmayor Holding OÜENAMEL OÜGlobal North Timber 1 OÜIVN Eesti OÜLRF RAAMATUPIDAMISTEENUSTE OÜMadHat Kiletamine & Wrapping OÜMANDINVEST OÜMAVE VARAHALDUSE OsaühingMHM Property Holding osaühingOroFix OÜOsaühing Entec EestiOÜ Nordic Property HoldingOÜ Tüdrukute IlutubaSilvest Holding OÜSilveston OÜSoul Entertainment OÜTallinn Hansa Rotary Klubi
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maria Heinsar | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100