Key facts
activeHansa Shipping AS
ee
10586938
ee
active
ee
Aktsiaselts
ee
1999-10-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6
ee
Valid
ee
Company dossier
Hansa Shipping AS
RISK SCORE12LOW RISK
Ownership structure
6 entitiesCompanies at this address
108 totalAdcash OÜAlnicko Lab OÜAmer Sports Suomi Oy Eesti filiaalArolin OÜBaltic Maritime Logistics Group ASDEVAISIN OÜEightbot OÜE-Kohus OÜEmila Gustava Eesti OÜE-riigi Akadeemia SihtasutusFondia Eesti OÜFrendor Group OÜGK-Grupi Valduse OÜGreenbit Grow OÜGreenbit Mining OÜGreenbit Technology OÜHansa Ship Management OÜHS Kaari OÜHS Kaata OÜHS Kadri OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Vahi | beneficial owner | — | UBO register |
| Ants Ratas | beneficial owner | — | UBO register |
| Karin Nurmetalo | beneficial owner | — | UBO register |
| Tarmo Nurmetalo | beneficial owner | — | UBO register |
| Tõnis Pohla | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100