Key facts
activeOsaühing Rekato
ee
10058302
ee
active
ee
Osaühing
ee
1996-08-27
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paavli tn 2a
ee
Valid
ee
Company dossier
Osaühing Rekato
RISK SCORE6LOW RISK
Ownership structure
4 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 BestlandOsaühing CarlosOsaühing Eltete EestiOsaühing EpreOsaühing Epre InvesteeringudOsaühing Kartafoneosaühing Ship SolutionsOsaühing SpediorOsaühing UCOMOÜ Aeletcom Kindlustusmaakler
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Sirel | beneficial owner | — | UBO register |
| Jüri Sirel | beneficial owner | — | UBO register |
| Urmas Sirel | 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