Key facts
activeBTM Tech OU
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12063750
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active
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Osaühing
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2011-02-21
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d
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Company dossier
BTM Tech OU
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
78 totalAktsiaselts Fix Ideed EstoniaAllura OÜAllur Training OÜAmg Business Consulting OÜARYAR OÜAS Avaron Asset ManagementAS IntopexAvaroni Kasvuettevõtete Fond MASFAviaplan OÜBeautyboosterPRO OÜBetweenOceans international company OÜCity Salon OÜCLUBS TRAVEL OÜCompakt Capital OÜCompakt Haldus OÜCompakt Kinnisvara OÜCompakt Varahaldus OsaühingDefiron OÜDè LUX Holding Ltd OÜDENTSU ESTONIA AS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jukka Tapani Saarenko | beneficial owner | — | UBO register |
| Timo Tapio Saario | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 78 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100