Key facts
activeDeLaval OÜ
ee
10027833
ee
active
ee
Osaühing
ee
1996-04-30
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1
ee
Valid
ee
Company dossier
DeLaval OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
111 totalAffbounty OÜAgrotart OÜAlgol Chemicals OsaühingAlphatechnology OÜAltosoft OÜArpswa OÜAvimer Teenus OÜBaltia Trading Company OÜBalvex OÜBergtim OÜBiocodex Oy Eesti filiaalBM Certification Estonia OÜBreezeMarine Group OÜCellmigo OÜCoinmine OÜCW Energy OÜCybor Technologies OÜDaminox International OÜDevgenie OÜDevologyX OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andris Bariss | beneficial owner | — | UBO register |
| Jari Antti Juhani Virrankoski | beneficial owner | — | UBO register |
| Reimo Viisma | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 111 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100