Key facts
activeOÜ Vallarta
ee
10234153
ee
active
ee
Osaühing
ee
1997-08-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 6
ee
Company dossier
OÜ Vallarta
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
32 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Proskura | beneficial owner | 2018-10-15 | 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