Key facts
activeAktsiaselts Tomveld
ee
10419504
ee
active
ee
Aktsiaselts
ee
1998-03-26
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2f
ee
Valid
ee
Company dossier
Aktsiaselts Tomveld
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
108 totalABC GARDEN OÜAktsiaselts Direct ConsultingAKTSIASELTS JETOILAktsiaselts Kajax FishexportAktsiaselts KrapeskAS JetCapitalAudru Agro OÜAVIASOLE BUSINESS AVIATION Eesti filiaalBaltic Restaurant Services OÜBaltic Restaurants Estonia ASBiochlofeed OÜBLUE Trading OÜBrixby OÜCleanify Group OÜCMA CGM Global Business Services OÜCorrigimus OÜCrest Capital OÜDlb Trading OÜEesti KalaliitEESTI TRAALPÜÜGI ÜHISTU
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Toomas Kõuhkna | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100