Key facts
activeAktsiaselts Eesti Post
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10328799
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active
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Aktsiaselts
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1997-11-21
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Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 28
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Valid
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Company dossier
Aktsiaselts Eesti Post
RISK SCORE29MEDIUM RISK
Ownership structure
10 entitiesCompanies at this address
37 totalAABERA OÜAK Eesti UÜAmCap OÜAPOGAUS OÜBalticModul OÜBella Disain OÜBold Kinnisvara OÜCardLogistics OÜColendo Eesti OÜEleanor Wood OÜeRetail J11 OÜER&RE Services OÜEstland LKV OÜEST Mercor OÜHealiins OÜInternational Rights Center IRC OÜMafford OÜMardan Invest OÜMittetulundusühing Bella StuudioMittetulundusühing EMCC
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Kõuts | beneficial owner | — | UBO register |
| HENDRIK JOHANNES TERRAS | beneficial owner | — | UBO register |
| Martti Kuldma | beneficial owner | — | UBO register |
| Rainer Osanik | beneficial owner | — | UBO register |
| Rainer Rohtla | beneficial owner | — | UBO register |
| Signe Kukin | beneficial owner | — | UBO register |
| Sigrid Soomlais | beneficial owner | — | UBO register |
| Sven Kukemelk | beneficial owner | — | UBO register |
| Toomas Talts | beneficial owner | — | UBO register |
Risk signals
3 matchedlow
Clustered address
Address shared by 37 companies
high
Single-bidder procurement pattern
5 of 5 public-tender wins had only ONE bidder (100%) — the classic bid-rigging / suppressed-competition signal
medium
Direct-award concentration
5 of 5 wins were direct awards with no open call for competition (negotiated-without-call / single-source) — a competition-bypass pattern
Risk journey — why 29?
3 signals+16
Single-bidder procurement pattern
+7
Direct-award concentration
+6
Clustered address
Composite risk score29/100