Key facts
activeosaühing Tomladen
ee
10636667
ee
active
ee
Osaühing
ee
2000-01-17
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2f
ee
Company dossier
osaühing Tomladen
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
108 totalABC GARDEN OÜAktsiaselts Direct ConsultingAKTSIASELTS JETOILAktsiaselts Kajax FishexportAktsiaselts KrapeskAktsiaselts TomveldAS JetCapitalAudru Agro OÜAVIASOLE BUSINESS AVIATION Eesti filiaalBaltic Restaurant Services OÜBaltic Restaurants Estonia ASBiochlofeed OÜBLUE Trading OÜBrixby OÜCleanify Group OÜCMA CGM Global Business Services OÜCorrigimus OÜCrest Capital OÜDlb Trading OÜEesti Kalaliit
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Toomas Kõuhkna | 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