Key facts
activeEXPERTUS AUDIT OÜ
ee
10478955
ee
active
ee
Osaühing
ee
1998-08-04
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 16
ee
Valid
ee
Company dossier
EXPERTUS AUDIT OÜ
RISK SCORE12LOW RISK
Ownership structure
5 entitiesCompanies at this address
81 totalAdvokaadibüroo Tetris OÜAltacom Group OÜAltacom OÜAMELLO AUDIT OÜAMELLO JURIIDIKA OÜAMELLO RAAMATUPIDAMISTEENUSED OÜAmello Valdus OÜarieSSilver OÜART Holding OÜAVA Investeeringud OÜB2 Impact OÜBiptec OÜCapitol Consulting OÜCaverion Eesti ASCEC OÜCreativity OÜCriffin Solutions OÜEesti Raamatupidajate KoguEnergate OÜExpertus KLF OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Arvo Lepik | beneficial owner | — | UBO register |
| Ene-Riika Koger | beneficial owner | — | UBO register |
| Eve Filonenko | beneficial owner | — | UBO register |
| Rein Randmets | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 81 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100