Key facts
activeOsaühing E-TIKAND
ee
10378946
ee
active
ee
Osaühing
ee
1998-02-09
ee
Harju maakond, Tallinn, Kristiine linnaosa, Kotka tn 26
ee
Valid
ee
Company dossier
Osaühing E-TIKAND
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
26 totalART Konverentsitehnika OsaühingBarona Eesti OÜBona Invest OÜBusinessman OÜCKE Investeeringute Grupp OÜHOLKEN OÜIURING Konsult OÜJKA Holding OÜJuriidiline Lepituskoda OÜKaubavedusuperlux OÜLeontiine OÜLiis Koger OÜLockShop OÜLore Ehitus OÜMTÜ M-RINGMTÜ Sisukasosaühing ViamarketOÜ ART VideoOÜ GELIODOR GRUPPProLock OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Arvo Ermos | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100