Key facts
activeOsaühing Entec Eesti
ee
10449959
ee
active
ee
Osaühing
ee
1998-05-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160e
ee
Valid
ee
Company dossier
Osaühing Entec Eesti
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
22 totalAGH Holding OÜConviso osaühingDelamode Estonia OÜElmayor Holding OÜENAMEL OÜGlobal North Timber 1 OÜIVN Eesti OÜLRF RAAMATUPIDAMISTEENUSTE OÜMadHat Kiletamine & Wrapping OÜMANDINVEST OÜMasti Vara OÜMAVE VARAHALDUSE OsaühingMHM Property Holding osaühingOroFix OÜOÜ Nordic Property HoldingOÜ Tüdrukute IlutubaSilvest Holding OÜSilveston OÜSoul Entertainment OÜTallinn Hansa Rotary Klubi
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Piirsalu | beneficial owner | — | UBO register |
| Peeter Eero | beneficial owner | — | UBO register |
| Vahur Värk | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100