Key facts
activeOsaühing Epre Investeeringud
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10526795
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active
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Osaühing
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1999-01-29
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paavli tn 2a
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Company dossier
Osaühing Epre Investeeringud
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
29 totalAluinoxsteel OÜAquila Group OÜBANSA INVESTMENTS OÜBIOLAIM OÜCLEMENC Kindlustusmaakler OÜEesti Kristliku Nelipühi Kiriku Fookus KogudusFRISIDIA OÜGT Solutions OÜJAP Autovaruosade OsaühingMarabu OÜOsaühing BestlandOsaühing CarlosOsaühing Eltete EestiOsaühing EpreOsaühing KartafoneOsaühing Rekatoosaühing Ship SolutionsOsaühing SpediorOsaühing UCOMOÜ Aeletcom Kindlustusmaakler
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Indrek Randvee | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100