Key facts
activeEvitec OÜ
ee
10257119
ee
active
ee
Osaühing
ee
1997-08-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158/1
ee
Valid
ee
Company dossier
Evitec OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 totalAlma Career Estonia OÜArden Marine OÜAW Support UÜCHB Kindlustusagent OÜFazer Eesti OÜHeVa Technology OÜHeybegin OÜHodes OÜHowden Kindlustusmaakler OÜHSK Funds OÜHYPE Distribution OÜInveza OÜIsmagilov Veod OÜJärvekivi OsaühingLinde GmbH Eesti filiaalMarpa UÜNAVEX OÜOÜ ForekREKKAR INVEST OÜTridor Holding OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Crevan O’Grady | beneficial owner | — | UBO register |
| Marco Sodi | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100