Key facts
activeOsaühing Optimal Kindlustusmaakler
ee
10724710
ee
active
ee
Osaühing
ee
2001-01-29
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki põik 4
ee
Company dossier
Osaühing Optimal Kindlustusmaakler
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
28 total24-7FITNESSKLUBI OÜAIRONA BETOON OÜAllvee Holding OÜANG GROUP OÜBorister OÜElekto Service OÜFocusKeskus OÜHansa Diesel OÜHoyf Advisory OÜKeegliklubi 9PINLehtse Ehitus OÜLUCIDUS TECHNO OÜMakro Ehitus OÜM.M Disain OÜMTÜ Mustamäe keegliseltsMust ja roosa OÜOFFICE SYSTEM OÜOsaühing FINETEXOsaühing Geo S.T.Osaühing Geostconsult
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Margus Nurja | beneficial owner | — | UBO register |
| Tarmo Hillep | beneficial owner | — | UBO register |
| Vardo Malm | beneficial owner | — | 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