Key facts
activeTERMOX OÜ
ee
10084446
ee
active
ee
Osaühing
ee
1996-08-29
ee
Tartu maakond, Tartu linn, Tartu linn, Võru tn 254
ee
Valid
ee
Company dossier
TERMOX OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
21 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer Puusepp | beneficial owner | — | UBO register |
| Sandor Tabo | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100