Key facts
activeANET EESTI Osaühing
ee
10233521
ee
active
ee
Osaühing
ee
1997-07-29
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Nisu tn 2
ee
Valid
ee
Company dossier
ANET EESTI Osaühing
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalCrafted Spirits OÜDasita OÜDeltaCom Group OÜFurin OÜGato Blanco OÜGZ Group OÜLunarus OÜOBERFOOD OÜOptiGroup Systems OÜOsaühing MonoloogOsaühing RegistonOsaühing Registon Baltic GroupOÜ GoverfildPakume professionaalset rehvivahetust ja hoiustamist OÜrakennustavarat24 OÜRalphs OÜRehvivahetus Nisu OÜRettum OÜVAD ACCOUNT OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vladislav Potapov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100