Key facts
activeER Varahalduse osaühing
ee
10571011
ee
active
ee
Osaühing
ee
1999-07-26
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 78
ee
Valid
ee
Company dossier
ER Varahalduse osaühing
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 total123 Autoosad OÜAltagarcia Kinnisvara OÜAtrevi OÜElit OÜFimports OÜGalantic Advisory Systems OÜGRT BALTIC OÜIC Hulgi OÜIverta Kapital OÜjmAIin holdings OÜKesk tee 14 OÜKivipere Development OÜLaserArtStudio OÜMerimetsa tugikeskusMOICK OÜNerivum OÜosaühing RauningOÜ Autokoda.eeOÜ VINTSELLERisti 1 PRKT OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sulev Kodu | 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