Key facts
activeData and Privacy Protection OÜ
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16067035
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active
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Osaühing
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2020-10-01
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Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 1
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Valid
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Company dossier
Data and Privacy Protection OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
72 totalABC Abiteenused OÜABC Heakord OÜABC Koristus OÜAGT Aisa OÜAir Cargo Estonia OÜAirgate Tallinn OÜAlfacap Grupp OÜAS ACE Logistics GroupAscent OÜBaltic Consol Line OÜBehaodian OÜBinary Analytics OÜBioBag Baltic OÜBRADLEY PABER EESTI OSAÜHINGCeler Ehitus OÜCOMBIFREIGHT OÜCREWNOW ESTONIA OÜEne Kohtla Personaliteenused OÜERPositron OÜEverSafe OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maili Torma | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 72 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100