Key facts
activeGrant Thornton Baltic OÜ
ee
10384467
ee
active
ee
Osaühing
ee
1998-02-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 22
ee
Valid
ee
Company dossier
Grant Thornton Baltic OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
81 totalAcclouding OÜAdsflow Marketing OÜAGILE TECH OÜAktsiaselts Eurostep DigitalAktsiaselts SENCELA Management & Invest UsaldusühingAS Finest GroupBaltic Drives OÜBizz Car Rental OÜClear Tech OÜDatapraxis OÜEesti Raamatupidamisettevõtete LiitEstera Bau OÜEstera Group OÜEuropean Energy Estonia OÜFinesti Maja OÜFinuti OÜForeigners Help MTÜFRASTEMA Asset Management OÜFRASTEMA BALTIC INVEST OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Artur Suits | beneficial owner | — | UBO register |
| Mati Nõmmiste | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 81 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100