Key facts
activeNordSpa OÜ
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14905851
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active
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Osaühing
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2020-02-06
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Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 70a
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Company dossier
NordSpa OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 totalBassTunes OÜBKK Energy OÜBM Auto OÜEast-Solar OÜEstland Kinnisvara OÜHiie Kadastiku OÜIlluka Kadastiku OÜIluSeven OÜKaarli Ladu OÜKatuse Plekitööde OÜKonsu Kadastiku OÜKonta Kadastiku OÜKurtna Kadastiku OÜLaagna Kadastiku OÜLoobu Kadastiku OÜMAIC KAUBANDUSE AktsiaseltsMKS Invest Grupp OÜMTÜ Proovime VähemaltNuti Elekter OÜOrdino Kadastiku OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Lasse Hurt | beneficial owner | — | UBO register |
| Peeter Lind | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100