Key facts
activeAKTSIASELTS SEB LIISING
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10281767
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active
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Aktsiaselts
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1997-10-03
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Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 2
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Valid
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Company dossier
AKTSIASELTS SEB LIISING
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
41 totalAKTSIASELTS SEB VARAHALDUSA Little More North OÜARTAMIS OÜASA Capital OÜASA Development OÜASA Holding OÜASAS Containers OÜAS SEB PankAVP Law OÜDreamersoftware OÜErudeeritud Tõlkijad OÜEsplanade Invest OÜEsplanade Residence OÜFermi Energia ASFermi Energia Markets OÜFinanceAMT OÜIGLOGmbH OÜKrisFox OÜLKinnovation OÜMatsalu Ökoloogilised Toidutooted OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rein Karofeld | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100