Key facts
activeOÜ OFTOP
ee
10251909
ee
active
ee
Osaühing
ee
1997-08-21
ee
Võru maakond, Võru linn, Jüri tn 19a
ee
Company dossier
OÜ OFTOP
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalaktsiaselts PMAFinantsraamatupidamine OÜIluroos OÜKaasiku Lahendused OÜLõuna-Eesti Kliinik OÜosaühing Margus ToomOsaühing OptiPROOÜ E.Liivandi HambaraviOÜ Halev InvestOÜ Kesklinna HambaarstidOÜ Red Stone CapitalOÜ RegentOÜ SandStone CapitalOÜ SMK InvestOÜ Uus KodaSaagu Parem MTÜSihtasutus Võrumaa ArenduskeskusTervisekeskus PUHAS AURA UÜUsaldusühing ABIRATASVARVARA ILUSÄRA OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Pait Teesalu | beneficial owner | — | UBO register |
| Toomas Laur | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100