Key facts
activeosaühing Tsebius
ee
10152296
ee
active
ee
Osaühing
ee
1997-05-02
ee
Tartu maakond, Tartu linn, Tartu linn, Liiva tn 41
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Valid
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Company dossier
osaühing Tsebius
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
32 totalAleksandr MotovilovDaria Motovilovaed kinship OÜgriffin design school OÜInterPro Baltic OÜinvest&go OÜisns OÜKA&M INVEST OÜKA&M Matusebüroo OÜLaundry Bag OÜLennic OÜMaavarauuringud OÜMaresa OÜMEDTRANSPORT TEENUS OÜMTÜ Just tantsMTÜ KREAT MINDSMTÜ PARADOX studioosaühing PB-ProjektOsaühing Tartu MetallivabrikOÜ karan
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kaspar Püüding | beneficial owner | — | UBO register |
| Peeter Püüding | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100