Key facts
activeAS TREV-2 Grupp
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10047362
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active
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Aktsiaselts
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1996-07-04
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Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 2/4
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Valid
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Company dossier
AS TREV-2 Grupp
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
50 total1A CUE Consulting Engineering Estonia EnCo OÜAelethion OÜAktsiaselts BCS IteraArx Arcenda OÜAS TFTAKAstlanda Arendus OÜbirkle IT Estonia OÜChat&VoiceAI OÜCircle Tech OÜDDX Logistics OÜDragonspark Holding OÜElektrum Eesti OÜEnergiaturu Võrguehitus OÜEvlyn Technologies OÜHolocrow OÜJakobsoni 14 OÜKivinuka Kodu OÜKontorva Group OÜLendurai OÜLEVANTA MARITIME OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sven Pertens | beneficial owner | 2024-08-11 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100