Key facts
activeOsaühing TruCell
ee
10541047
ee
active
ee
Osaühing
ee
1999-03-11
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 47
ee
Valid
ee
Company dossier
Osaühing TruCell
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 totalART Investment OÜBaltic Auto Glass OÜCool Padel OÜFookus PadeliklubiFookus Padeliklubi OÜKlaasiteenindus OÜLiimala OÜMaahaldaja OÜNordic Autoglass OÜosaühing WindroxOÜ TALLINNA MOEMAJAPadelzone events OÜPadelzone OÜRehure OÜSakukaup OÜSEVAN OÜTarmo & Co. usaldusühingTomand OÜVelodynamics OÜWindrox Grupp OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Silver Väin | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100