DOSSIERS / OÜ E-AUDIT
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Company dossier

OÜ E-Audit

ESTONIA · COMPANY · INCORPORATED 1997-07-25
KYBE ID: EE-10241762 · 10241762 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ E-Audit
ee
10241762
ee
active
ee
Osaühing
ee
1997-07-25
ee
Tartu maakond, Tartu linn, Tartu linn, Teguri tn 51
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

24 total
Barber Taali OÜactiveDORAN Trade OÜactiveDurava OÜactiveEesti Finantsteenuste Agentuur OÜactiveEFTA Accounting OÜactiveEFTA BI OÜactiveEFTA Konsultatsioonid OÜactiveEFTA Legal OÜactiveInspireerivad Lood OÜactiveInvidia Events OÜactiveKunstihunt OÜactiveLaasOne OÜactiveLiikluskontroll OÜactiveOne Company OÜactiveOrtolink Invest OÜactiveosaühing Dorpat Investactiveosaühing SAVEKATEactivePärna Elamu OÜactivePrix Tech OÜactiveSavekate Haldus OÜactive

+4 more

People with significant control

2 people
NameRoleFromSource
Ellen Tohvribeneficial owner—UBO register
Robert Pirkbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100