Key facts
activeMETSATERVENDUSE OSAÜHING
ee
10224657
ee
active
ee
Osaühing
ee
1997-06-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2/1
ee
Valid
ee
Company dossier
METSATERVENDUSE OSAÜHING
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
34 totalAkciné draudimo bendrové "Gjensidige " Eesti filiaalAktsiaselts Vigrelleaxxessor OÜBauwise OÜCircle K Eesti AktsiaseltsCircle K Transport Eesti OÜCircle K Treasury Operations Europe AktsiaseltsCOL SPV OÜERGO INSURANCE SEERGO Life Insurance SE Eesti filiaalFairown Renewal OÜFireplan OÜISPCH Holding OÜKC Solar4 OÜKC Solar OÜLess Waste OÜLumi Espresso OÜOIXIO Digital ASOIXIO Group OÜosaühing Esplan
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kaido Jõeleht | beneficial owner | — | UBO register |
| Mati Polli | beneficial owner | — | UBO register |
| PEETER MÄND | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100