Key facts
activeReitan Convenience Estonia AS
ee
10406134
ee
active
ee
Aktsiaselts
ee
1998-03-10
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 1a
ee
Valid
ee
Company dossier
Reitan Convenience Estonia AS
RISK SCORE12LOW RISK
Ownership structure
6 entitiesCompanies at this address
50 totalAbros OÜAjanco OÜAratrum OÜAsilab Development OÜAzets Estonia Holding OÜAzets Insight OÜBaltics CO2 Management OÜBrands Up OÜCARIAD Estonia ASCashship OÜDatafruit OÜE20 Group OÜEnlabs Nordics OÜESFITECH OÜFilipConstruct OÜFilipWood OÜFleet Complete Eesti OÜGMDGrowth Consulting OÜGroup Info Services Estonia ASHappy Agency OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Kristoffer Reitan | beneficial owner | — | UBO register |
| Magnus Reitan | beneficial owner | — | UBO register |
| Odd Reitan | beneficial owner | — | UBO register |
| Ole Robert Reitan | beneficial owner | — | UBO register |
| Viktoria Reitan | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100