Key facts
activeosaühing Esplan
ee
10458912
ee
active
ee
Osaühing
ee
1998-06-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2/1
ee
Valid
ee
Company dossier
osaühing Esplan
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
34 totalAkciné draudimo bendrové "Gjensidige " Eesti filiaalAktsiaselts Vigrelleaxxessor OÜBauwise OÜCircle K Eesti AktsiaseltsCircle K Transport Eesti OÜCircle K Treasury Operations Europe AktsiaseltsCOL SPV OÜERGO INSURANCE SEERGO Life Insurance SE Eesti filiaalFairown Renewal OÜFireplan OÜISPCH Holding OÜKC Solar4 OÜKC Solar OÜLess Waste OÜLumi Espresso OÜMETSATERVENDUSE OSAÜHINGOIXIO Digital ASOIXIO Group OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Kadi Metsmaa | beneficial owner | — | UBO register |
| Lever Lõhmus | beneficial owner | — | UBO register |
| Priit Pääso | beneficial owner | — | UBO register |
| Raido Schiff | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100