Key facts
activeOsaühing Vanteral
ee
10510222
ee
active
ee
Osaühing
ee
1998-12-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Luise tn 4
ee
Valid
ee
Company dossier
Osaühing Vanteral
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalGrand pro Consulting OÜKootsing Konsultatsioonid OÜMittetulundusühing EDUNoor Tehnik Kaubandus OÜOsaühing JütasOsaühing MonteragoOsaühing Noor TehnikOsaühing Revantekosaühing Rewireosaühing Villardi AKMOÜ Amaate AKMOÜ Apex-NetOÜ KääraOÜ Kaubandus GalOÜ Kinnisvara BTROÜ TEADMINE ja TARKUSOÜ TimedioRing OÜViks Puhastus OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jüri Trumm | beneficial owner | — | UBO register |
| Tamara Lebedeva | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100