Key facts
activeCORPORATIA OÜ
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14665967
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active
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Osaühing
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2019-02-20
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Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/2
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Valid
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Company dossier
CORPORATIA OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
35 totalAažio Kaks OÜAazio Kolm OÜAAŽIO OÜALG Liisingu AktsiaseltsAssociated Cargo Experts OÜCheck Your Ship OÜEliitauto OÜEuroTorg OÜFORWEX ESTONIA OÜJ&M Investment Projects OÜKinnisvara El Šaddai OÜKV Sinine Ookean OÜMittetulundusühing Pirnipuu VesiNIC TRADE OÜNoismedic OÜOnline Market24 OÜOsaühing Aazio PlussOsaühing GalaktikaOÜ KinnisvarainvestOÜ Lasvega Haldus
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tomáš Pelikán | beneficial owner | 2019-02-20 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100