Key facts
activeOÜ Tavast Eesti
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10680467
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active
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Osaühing
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2000-07-10
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Harju maakond, Tallinn, Kristiine linnaosa, Kadaka tee 36
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Valid
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Company dossier
OÜ Tavast Eesti
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
30 totalAnka`s Ehituse Grupp OÜAS Eesti Projekt AmetiühinguorganisatsioonAV Geodeesia OÜBalti Tuleohutus OÜEstAlert Safety Products OÜEVRESTROY OÜGalbalt OÜHeyFlow Solutions OÜHortus Medicus OÜMAPCOM BILANSS OÜMassivHome OÜOsaühing Domicile Kinnisvaraosaühing Eldeco Inseneribürooosaühing Halju KullassepadOsaühing HansaTeamosaühing IgorinOsaühing IndirectOsaühing Roman TavastOÜ JuveelOÜ Salehunt
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Arvi Tavast | beneficial owner | — | UBO register |
| Eivor Maiväli | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100