Key facts
activeAktsiaselts Orient Office
ee
10522366
ee
active
ee
Aktsiaselts
ee
1998-12-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 7b
ee
Valid
ee
Company dossier
Aktsiaselts Orient Office
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
75 total6lehoovimajaprojekt OÜAaberg Business Center OÜArhitektuuribüroo Korrus OsaühingAS AteaAtea Finance OÜBGTechnology OÜCCI Partner OÜdel Plata OÜEESTI VESIEHITUSE AKTSIASELTSEnering Technologies OÜFutugrid Technologies OÜHepsor 3TORNI OÜHepsor A1 OÜHepsor ASHepsor Finance OÜHepsor Kanada OÜHepsor Latvia OÜHepsor M14 OÜHepsor N57 OÜHepsor P113 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Allar Gorbunov | beneficial owner | — | UBO register |
| Tiina Reidma | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 75 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100