Key facts
activeOsaühing TP ARENDUS
ee
10541257
ee
active
ee
Osaühing
ee
1999-03-15
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 5
ee
Company dossier
Osaühing TP ARENDUS
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
28 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Harry Volke | beneficial owner | 2018-10-09 | UBO register |
| Tambet Tamm | beneficial owner | 2018-10-09 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100