Key facts
activeaktsiaselts Walde
ee
10101736
ee
active
ee
Aktsiaselts
ee
1996-12-31
ee
Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 238
ee
Valid
ee
Company dossier
aktsiaselts Walde
RISK SCORE12LOW RISK
Ownership structure
6 entitiesCompanies at this address
58 totalAatrium Sisustuskaubamaja ASALMERINO OÜAmps Arena OÜAmps Edendus Selts MTÜAromare Haldus OÜAS EsravenAS SilikaatAS Silikaat GruppAS Silikaat KinnisvaraBAsupport OÜBeauty Pharma Logistics OÜBrezza Kristiine OÜBR Metallitööd OÜBrokerage OÜDreamland Home osaühingEveral Järve OÜExice OÜHaage Joogid OÜJärve ilusalong OÜJärve Juuksurisalong OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Enn Kunila | beneficial owner | — | UBO register |
| Jüri Käo | beneficial owner | — | UBO register |
| Kristo Anton | beneficial owner | — | UBO register |
| Raul Puusepp | beneficial owner | — | UBO register |
| Tannar Tiitsar | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 58 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100