Key facts
activeOsaühing DELTMAR
ee
10238576
ee
active
ee
Osaühing
ee
1997-08-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 9
ee
Valid
ee
Company dossier
Osaühing DELTMAR
RISK SCORE12LOW RISK
Ownership structure
7 entitiesCompanies at this address
101 total1JetiFoods OÜAroy Thai OÜArtificial Grass Solutions OÜAurora InvestFond OÜBeckomberga OÜBeringer OÜBoxservice OÜBRS Motors OÜCarsson Service OÜChemineralstrade OÜCobrax Trading OÜDebetro OÜDr. Nona Kosmeetika OÜEesti Kapital Invest Hoiu-laenuühistuEesti Turniiripokkeri FöderatsioonEkimex OÜEULAA SWEDEN OÜEuropean Labour Agency OÜExceptum Capital OÜExechain OÜ
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Aivar Jüris | beneficial owner | — | UBO register |
| Ilpo Kalevi Kauhaniemi | beneficial owner | — | UBO register |
| Jaakko Aslak Juhani Temmes | beneficial owner | — | UBO register |
| Juhani Erkki Lempiäinen | beneficial owner | — | UBO register |
| Kari Tapio Vaskelainen | beneficial owner | — | UBO register |
| Meelis Lilbok | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 101 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100