Key facts
activeOsaühing Bestland
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10575055
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active
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Osaühing
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1999-09-07
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paavli tn 2a
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Valid
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Company dossier
Osaühing Bestland
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
29 totalAluinoxsteel OÜAquila Group OÜBANSA INVESTMENTS OÜBIOLAIM OÜCLEMENC Kindlustusmaakler OÜEesti Kristliku Nelipühi Kiriku Fookus KogudusFRISIDIA OÜGT Solutions OÜJAP Autovaruosade OsaühingMarabu OÜOsaühing CarlosOsaühing Eltete EestiOsaühing EpreOsaühing Epre InvesteeringudOsaühing KartafoneOsaühing Rekatoosaühing Ship SolutionsOsaühing SpediorOsaühing UCOMOÜ Aeletcom Kindlustusmaakler
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Genaadi Urb | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100