Key facts
activeOÜ Raju
ee
10464166
ee
active
ee
Osaühing
ee
1998-06-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 5
ee
Valid
ee
Company dossier
OÜ Raju
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
28 totalArvutiarst OÜAS MaruAS MARU EHITUSBoorela OÜDEFBUILD 9 OÜEesti Töökeskkonnaspetsialistide NõukodaIIL Invest 1 OÜKomate OÜKõrgepinge Kinnisvara OÜMaru THM osaühingNezorra OÜNorte OÜOsaühing 3dHansaOsaühing CarneiaOÜ Loovälja 11OÜ Loovälja 7 ArendusOÜ Maru BetoonitöödOÜ MussoonOÜ PapVeHoldOÜ Põlluarendus
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ain Laiverik | beneficial owner | — | UBO register |
| Andres Piiber | beneficial owner | — | UBO register |
| Heiki Laiverik | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100