Key facts
activeOÜ AK-Varad
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10912831
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active
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Osaühing
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2003-01-17
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Tartu maakond, Tartu linn, Tartu linn, Kaluri tn 2
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Valid
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Company dossier
OÜ AK-Varad
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
34 totalAdvokaadibüroo Haas & Jennsen OÜAdvokaadibüroo TGS Baltic ASÄriplaan OÜAruküla Kapital OÜBulow-Bennet Eesti OÜCALIB PP OÜCasus Tax & Advisory UÜCI NMF Estonia Sea I OÜFintech Market OÜGoldtime OÜHaava Kinnisvara OÜKristjani Park OÜKuuse Kolm OÜMegagold OÜMTÜ Entrepreneurs of EstoniaNASON DAVIS EESTI OÜOkkapuit Service OÜOsaühing Goldenspaceosaühing KediivOÜ Hotelliteenindus
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aare Käära | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100