Key facts
activeOsaühing Belta
ee
10282784
ee
active
ee
Osaühing
ee
1997-10-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16
ee
Company dossier
Osaühing Belta
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
39 total5sails OÜAltonex Grupp OÜATTIVITA Consulting OÜATTIVITA Finance OÜBerylex UÜGo Collect OÜHimbalt Energy OsaühingIlumi Games OÜIskomtrans OÜMANAGEMENT ADVICE OÜMontik Lagi OÜNordmarka OÜNõudeõigus OÜOlga SamohvalovaOsaühing ARVOTEKOsaühing InoutikOsaühing ReisonaOsaühing Šabet KaubandusOÜ ATTIVITA bürooOÜ Balancefor
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Valentin Štavbonko | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100