Key facts
activeNASON DAVIS EESTI OÜ
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10835183
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active
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Osaühing
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2002-01-17
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Tartu maakond, Tartu linn, Tartu linn, Kaluri tn 2
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Valid
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Company dossier
NASON DAVIS EESTI OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
34 totalAdvokaadibüroo Haas & Jennsen OÜAdvokaadibüroo TGS Baltic ASÄriplaan OÜAruküla Kapital OÜBulow-Bennet Eesti OÜCALIB PP OÜCasus Tax & Advisory UÜCI NMF Estonia Sea I OÜFintech Market OÜGoldtime OÜHaava Kinnisvara OÜKristjani Park OÜKuuse Kolm OÜMegagold OÜMTÜ Entrepreneurs of EstoniaOkkapuit Service OÜOsaühing Goldenspaceosaühing KediivOÜ AK-VaradOÜ Hotelliteenindus
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christopher Francis James | beneficial owner | — | UBO register |
| David Ralph Morton Balch | beneficial owner | — | UBO register |
| Indrek Tani | beneficial owner | — | UBO register |
| Rainar Laagus | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100