DOSSIERS / OSAÜHING SPEDIOR
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Company dossier

Osaühing Spedior

ESTONIA · COMPANY · INCORPORATED 1998-07-31
KYBE ID: EE-10478702 · 10478702 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing Spedior
ee
10478702
ee
active
ee
Osaühing
ee
1998-07-31
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paavli tn 2a
ee

Ownership structure

2 entities
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Companies at this address

29 total
Aluinoxsteel OÜactiveAquila Group OÜactiveBANSA INVESTMENTS OÜactiveBIOLAIM OÜactiveCLEMENC Kindlustusmaakler OÜactiveEesti Kristliku Nelipühi Kiriku Fookus KogudusactiveFRISIDIA OÜactiveGT Solutions OÜactiveJAP Autovaruosade OsaühingactiveMarabu OÜactiveOsaühing BestlandactiveOsaühing CarlosactiveOsaühing Eltete EestiactiveOsaühing EpreactiveOsaühing Epre InvesteeringudactiveOsaühing KartafoneactiveOsaühing Rekatoactiveosaühing Ship SolutionsactiveOsaühing UCOMactiveOÜ Aeletcom Kindlustusmaakleractive

+9 more

People with significant control

1 people
NameRoleFromSource
Indrek Randveebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100