Key facts
activeAS DESINTEGRAATOR
ee
10049059
ee
active
ee
Aktsiaselts
ee
1996-07-23
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71/4
ee
Valid
ee
Company dossier
AS DESINTEGRAATOR
RISK SCORE12LOW RISK
Ownership structure
11 entitiesCompanies at this address
55 total5DHG OÜ5D Plus OÜ5D Production OÜAktsiaselts FAMAR-DESI GRUPPaktsiaselts HINDESAlajõe arengu OÜAndrew Itex OÜANEKON OÜAromair Eesti OÜArtisteria OÜBASHA GROUP OÜBusyNet OÜBY Plast OÜCargo Pluss OÜContinental Capital OÜDesintegraator Tootmise osaühingECOASFALT OÜElmeco Taxi OÜFastnet OÜHaava Majutus OÜ
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Ivar Saarik | beneficial owner | — | UBO register |
| Kaido Petter | beneficial owner | — | UBO register |
| Kaio Kivima | beneficial owner | — | UBO register |
| Karl Ader | beneficial owner | — | UBO register |
| Kristjan Kabin | beneficial owner | — | UBO register |
| Lembit Petter | beneficial owner | — | UBO register |
| Meelis Jurs | beneficial owner | — | UBO register |
| Rein Tiik | beneficial owner | — | UBO register |
| Sirje Kivima | beneficial owner | — | UBO register |
| Vahur Jurs | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 55 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100