Key facts
activeOsaühing Berkard
ee
10091726
ee
active
ee
Osaühing
ee
1996-11-05
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 42
ee
Valid
ee
Company dossier
Osaühing Berkard
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
36 totalAktsiaselts ABTAKTSIASELTS EESTI TIKKAktsiaselts VevidBaltstar ehitus OÜCanavara OÜCLIENT IS KING OÜDERBOWENFER OÜDistribution Nml Group OÜFitoEst OÜFoldex Distribution OÜGettour OÜGlobex Beauty OÜHanse OÜJD Studio OÜKlukton OÜMeeltemaitsed OÜMG Klaas OÜOsaühing ATRIOOLAOsaühing Bohle BalticOsaühing ELFIN TRADE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sergei Jemeljanov | beneficial owner | — | UBO register |
| Sergei Pevtsov | beneficial owner | — | UBO register |
| Stanislav Sivašov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100