Key facts
active30pluss osaühing
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11690674
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active
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Osaühing
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2009-07-15
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Harju maakond, Tallinn, Kesklinna linnaosa, J. Kunderi tn 8a
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Company dossier
30pluss osaühing
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
98 totalA&A Distribution OÜAh ja Oh Advice OÜAKVAARIUM PLUSS OÜALARMA Arhitektuuribüroo OÜARH PLUSS OÜÄrileidja OÜBaltic Sea Consult OÜBALTIC TRAVEL PARTNER OÜBiotrend OÜBonusdeal OÜCelox Consultancy OÜCH-Halduse OÜComsys OÜConcar OÜDelBarone OÜEHITUSMAAKLER osaühingEleke OÜE.L.E. Rikaar OÜEREO OÜETSS Projekt OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Toome | beneficial owner | — | UBO register |
| Heidi Toome | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 98 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100