Key facts
activeOSAÜHING VESMACO
ee
10655274
ee
active
ee
Osaühing
ee
2000-04-07
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6
ee
Valid
ee
Company dossier
OSAÜHING VESMACO
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
116 total4MyCredo OÜAIO Web OÜAldervent OÜALLSOFT SOLUTIONS OÜAlvesta OÜAnasko OÜAVIAREPS AIRLINE MANAGEMENT OÜBalos OÜBest in cleaning Puhastus- ja Koristus OÜBiverk OÜBlackLynx OÜBlaze Company OÜCeraDent Baltic OÜConcept Engineering OÜCOOLA OÜDalin Est OÜDBA group OÜDCSolution OÜDIGITAL EXPATS OÜEesti Poksiliit
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Mustafin | beneficial owner | — | UBO register |
| Jevgeni Toom | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 116 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100