Key facts
activeRalphs OÜ
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16642120
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active
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Osaühing
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2022-12-30
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Nisu tn 2
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Company dossier
Ralphs OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalANET EESTI OsaühingCrafted Spirits OÜDasita OÜDeltaCom Group OÜFurin OÜGato Blanco OÜGZ Group OÜLunarus OÜOBERFOOD OÜOptiGroup Systems OÜOsaühing MonoloogOsaühing RegistonOsaühing Registon Baltic GroupOÜ GoverfildPakume professionaalset rehvivahetust ja hoiustamist OÜrakennustavarat24 OÜRehvivahetus Nisu OÜRettum OÜVAD ACCOUNT OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aimar Soans | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100