Key facts
activeAktsiaselts Vevid
ee
10367598
ee
active
ee
Aktsiaselts
ee
1998-01-28
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 42
ee
Valid
ee
Company dossier
Aktsiaselts Vevid
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
36 totalAktsiaselts ABTAKTSIASELTS EESTI TIKKBaltstar ehitus OÜCanavara OÜCLIENT IS KING OÜDERBOWENFER OÜDistribution Nml Group OÜFitoEst OÜFoldex Distribution OÜGettour OÜGlobex Beauty OÜHanse OÜJD Studio OÜKlukton OÜMeeltemaitsed OÜMG Klaas OÜOsaühing ATRIOOLAOsaühing BerkardOsaühing Bohle BalticOsaühing ELFIN TRADE
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ari Steiner | beneficial owner | — | UBO register |
| Paula Steiner | beneficial owner | — | UBO register |
| Rudi Fridolin Steiner | beneficial owner | — | UBO register |
| Tiit Kömper | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100