Key facts
activeosaühing KAVIAL
ee
10060472
ee
active
ee
Osaühing
ee
1996-08-26
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Vesse tn 3
ee
Valid
ee
Company dossier
osaühing KAVIAL
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalBaltic Motion OÜDecoest OÜDUSTER OÜEesti Pinglagede Ettevõtjate LiitEluks Invest OÜFLAGPOLE OÜGIGANT KAUPLUS-LADU OÜGigant Keskus OÜMCOM DISTRIBUTION OÜMKaup GROUP OÜOÜ Saare põikOÜ Saare põik arendusPlaadimehed OÜPROFIT MARKETS OÜRahula Arendus OÜSofia Finance OÜSteelman Fiberglass OÜSTEELMAN OÜSuperator OÜTeine Santehnika OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Petrenko | beneficial owner | — | UBO register |
| Andrei Zaitsev | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100