Key facts
activeosaühing Nelligan
ee
10117306
ee
active
ee
Osaühing
ee
1996-09-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 50
ee
Company dossier
osaühing Nelligan
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
21 totalBezkrovna Hair OÜBlack Ink OÜCity Property Investment OÜEesti Esteetilise Meditsiini Arstide SeltsEsmed Töötervishoid OÜInero Holding OÜMagus Rosie OÜMönus Villem osaühingOsaühing LAUMEN CAPITALosaühing MoblaOsaühing Tuberkuloitedosaühing VANA VILLEMOsaühing Vana Villemi KõrtsidOÜ Advokaadibüroo CLARUSOÜ Guarantee SolutionsOÜ REMARCONProperty Vahendus OÜReimel OÜSpordiklubi FlexerWealth Invest OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Arne Arro | beneficial owner | — | UBO register |
| Jaan Kirsipuu | beneficial owner | — | UBO register |
| Toomas Arro | 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