Key facts
activeAktsiaselts TESATRANS
ee
10105013
ee
active
ee
Aktsiaselts
ee
1996-09-19
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paneeli tn 2/1
ee
Valid
ee
Company dossier
Aktsiaselts TESATRANS
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
31 totalA1 Transport OÜAccountant ProPartner OÜAktsiaselts SAKU ABAndrese Klaasi ASAndres Glass Solutions OÜBuild Master OÜBURGLY OÜComex Invest OÜdeston OÜFlooRocks OÜGizo OÜGolden Age OÜGreat United Family OÜHASTA OÜInnokas Medical Estonia OÜLAi KAP OÜLinLux Ehitus OÜLogos Trans OÜLonPro Invest OÜMB Lammutus OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sergei Tšižov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100