Key facts
activeMAVE VARAHALDUSE Osaühing
ee
10515633
ee
active
ee
Osaühing
ee
1999-02-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160e
ee
Valid
ee
Company dossier
MAVE VARAHALDUSE Osaühing
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
22 totalAGH Holding OÜConviso osaühingDelamode Estonia OÜElmayor Holding OÜENAMEL OÜGlobal North Timber 1 OÜIVN Eesti OÜLRF RAAMATUPIDAMISTEENUSTE OÜMadHat Kiletamine & Wrapping OÜMANDINVEST OÜMasti Vara OÜMHM Property Holding osaühingOroFix OÜOsaühing Entec EestiOÜ Nordic Property HoldingOÜ Tüdrukute IlutubaSilvest Holding OÜSilveston OÜSoul Entertainment OÜTallinn Hansa Rotary Klubi
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anette Gloria Heinsar | beneficial owner | — | UBO register |
| Elisa Mand | beneficial owner | — | UBO register |
| Maria Heinsar | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100