Key facts
activeOsaühing IDA-VELGA
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10182195
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active
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Osaühing
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1997-02-13
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Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 14a-419
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Valid
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Company dossier
Osaühing IDA-VELGA
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
31 totalAdvanced AV OÜASMT Finance OÜBeta Industry Service LLC Eesti filiaalBichiok Group OÜGlobalStaff OÜIntelnegocio OÜInterWeld OÜJoy Silver OÜKlinhol OÜKRYUMS OÜMaxNordHouse OÜMedikolis OÜMežs OÜMittetulundusühing FC StarmediaNode Solutions OÜOSAÜHING GALDMAROsaühing SERTALIKAOÜ OZOLSOÜ Spares CentrumPACGLOBAL OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Plešanov | beneficial owner | 2018-10-19 | UBO register |
| Vladimir Kovalkov | beneficial owner | 2018-10-19 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100