Key facts
activeINVEST-EKSPERT OÜ
ee
10535373
ee
active
ee
Osaühing
ee
1999-04-19
ee
Tartu maakond, Tartu linn, Tartu linn, Turu tn 47/4
ee
Valid
ee
Company dossier
INVEST-EKSPERT OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gabriel Kask | beneficial owner | — | UBO register |
| Meelis Birk | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100