Key facts
activeCF&S Estonia AS
ee
10139213
ee
active
ee
Aktsiaselts
ee
1997-04-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 7
ee
Valid
ee
Company dossier
CF&S Estonia AS
RISK SCORE6LOW RISK
Ownership structure
6 entitiesCompanies at this address
49 totalaktsiaselts Dvigatel - EnergeetikaAktsiaselts Fujitsu EstoniaAktsiaselts Kaupmees & KoAktsiaselts KredEx KrediidikindlustusAktsiaselts MainorAktsiaselts MaskelloAktsiaselts TRIDENSArtery OÜAS Kaupmees GruppAS Kaupmees InvesteeringudAS SmartCapAS Technopolis ÜlemisteBreakwater Technology OÜCALIMERA Breeze OÜEEV Car OÜEttevõtluse ja Innovatsiooni SihtasutusFoxing Grupp OÜFrankenburg Technologies OÜFun Dining OÜGlobal Digital Traffic OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ants Ratas | beneficial owner | — | UBO register |
| Hannes Mänd | beneficial owner | — | UBO register |
| Tarmo Nurmetalo | beneficial owner | — | UBO register |
| Tiit Arus | beneficial owner | — | UBO register |
| Tõnis Pohla | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100