Key facts
activeosaühing Tareli Kaubandus
ee
10243927
ee
active
ee
Osaühing
ee
1997-08-07
ee
Tartu maakond, Tartu linn, Tartu linn, Pikk tn 12
ee
Valid
ee
Company dossier
osaühing Tareli Kaubandus
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
21 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Neeme Jõesaar | beneficial owner | — | UBO register |
| Raivo Häidma | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100