DOSSIERS / OSAÜHING MP & PUITMEISTER
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Company dossier

Osaühing MP & Puitmeister

ESTONIA · COMPANY · INCORPORATED 2002-02-14
KYBE ID: 8945005B814R2HT4L058 · 10843455 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
Osaühing MP & Puitmeister
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10843455
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active
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Osaühing
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2002-02-14
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Harju maakond, Tallinn, Kesklinna linnaosa, Tehnika tn 55
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Valid
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Ownership structure

3 entities
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Companies at this address

25 total

People with significant control

2 people
NameRoleFromSource
Andras Kaasikbeneficial ownerUBO register
Ilmar Tanilsoobeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100