Key facts
activeCLUBS TRAVEL OÜ
ee
10746676
ee
active
ee
Osaühing
ee
2001-03-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d
ee
Valid
ee
Company dossier
CLUBS TRAVEL OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
78 totalAktsiaselts Fix Ideed EstoniaAllura OÜAllur Training OÜAmg Business Consulting OÜARYAR OÜAS Avaron Asset ManagementAS IntopexAvaroni Kasvuettevõtete Fond MASFAviaplan OÜBeautyboosterPRO OÜBetweenOceans international company OÜBTM Tech OUCity Salon OÜCompakt Capital OÜCompakt Haldus OÜCompakt Kinnisvara OÜCompakt Varahaldus OsaühingDefiron OÜDè LUX Holding Ltd OÜDENTSU ESTONIA AS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Julia Panina | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 78 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100