Key facts
activeOsaühing Socius
ee
10454995
ee
active
ee
Osaühing
ee
1998-05-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Luha tn 34
ee
Valid
ee
Company dossier
Osaühing Socius
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
27 totalAS LNK Industries Eesti filiaalAutokoobas OÜAvantek Consult OÜCTT Logistic OÜEhitusvärk OÜFinest Investment OÜGoodare Holding OÜGoodare Invest OÜHaaberst Sport SpordiklubiJM Autohooldus OÜMAJAEKSPERT INVEST AKTSIASELTSMajaekspert Osaühingmoneyshot OÜNew Vision OÜOsaühing HOGAN-GRUPPOSAÜHING ULJAS & DAUGHTERSOÜ EstcryptOÜ MilitaarseiklusOÜ Woland InvestRanvil OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aime Kibuspuu | beneficial owner | — | UBO register |
| Aivar Kasema | beneficial owner | — | UBO register |
| Sten Ulman | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100