Key facts
activeOsaühing Initiative
ee
10459952
ee
active
ee
Osaühing
ee
1998-06-16
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 20
ee
Valid
ee
Company dossier
Osaühing Initiative
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
38 totalA- Pill grupp OÜEnergoboss OÜGEVAX GRUPP OÜGTC Mainland OÜGunbirdy OÜKehra Valdus OÜKlinsky Holding OÜKõige Parem OsaühingKovaron Teenused OÜLasihelm OÜLind&Blom Invest OÜMAD MUST OÜMalindi OÜM&MFacade OÜNXT Invest OÜOsaühing Elegnum GruppOÜ Fotostuudio ForoOÜ Harresek GruppOÜ Heinmaa FotoOÜ iRetail Eesti
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heiki Koitla | beneficial owner | — | UBO register |
| Indrek Soom | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100