Key facts
activeOsaühing Vaksik
ee
10004329
ee
active
ee
Osaühing
ee
1995-12-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6
ee
Company dossier
Osaühing Vaksik
RISK SCORE12LOW RISK
Ownership structure
2 relatedCompanies at this address
116 total4MyCredo OÜAIO Web OÜAldervent OÜALLSOFT SOLUTIONS OÜAlvesta OÜAnasko OÜAVIAREPS AIRLINE MANAGEMENT OÜBalos OÜBest in cleaning Puhastus- ja Koristus OÜBiverk OÜBlackLynx OÜBlaze Company OÜCeraDent Baltic OÜConcept Engineering OÜCOOLA OÜDalin Est OÜDBA group OÜDCSolution OÜDIGITAL EXPATS OÜEesti Poksiliit
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aaser Elm | beneficial owner | 2018-10-30 | UBO register |
| Andrus Elm | beneficial owner | 2018-10-30 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 116 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100