Key facts
activeOSAÜHING GIAB EESTI
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11258535
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active
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Osaühing
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2006-05-30
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Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 4
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Valid
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Company dossier
OSAÜHING GIAB EESTI
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 totalAstrum Kivi OÜBeatus Plus OÜDigisound OÜDIPAR OÜFarwelli Kaubanduse OsaühingFarwell Laundry OÜGlobal Pension OÜHeres Eesti OÜHipodroom OÜKuningas Oscar OÜMegamahlad Holdings OÜMegamahlad OÜMTÜ SuusahoolikudNutiklaas OÜOsaühing LOGLINKOÜ SoeAutoRearma Estonia OÜRiina Sassoon OÜSisekujundaja Kadi Jair OÜTeedeprojekt OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mats Helmer Stefanus Gabrielsson | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100