Key facts
activeLogos Trans OÜ
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12021645
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active
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Osaühing
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2010-11-22
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Harju maakond, Tallinn, Lasnamäe linnaosa, Paneeli tn 2/1
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Valid
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Company dossier
Logos Trans OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
31 totalA1 Transport OÜAccountant ProPartner OÜAktsiaselts SAKU ABAktsiaselts TESATRANSAndrese Klaasi ASAndres Glass Solutions OÜBuild Master OÜBURGLY OÜComex Invest OÜdeston OÜFlooRocks OÜGizo OÜGolden Age OÜGreat United Family OÜHASTA OÜInnokas Medical Estonia OÜLAi KAP OÜLinLux Ehitus OÜLonPro Invest OÜMB Lammutus OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oleg Tšižov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100