Key facts
activeOsaühing Monterago
ee
10812911
ee
active
ee
Osaühing
ee
2001-11-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Luise tn 4
ee
Valid
ee
Company dossier
Osaühing Monterago
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalGrand pro Consulting OÜKootsing Konsultatsioonid OÜMittetulundusühing EDUNoor Tehnik Kaubandus OÜOsaühing JütasOsaühing Noor TehnikOsaühing Revantekosaühing RewireOsaühing Vanteralosaühing Villardi AKMOÜ Amaate AKMOÜ Apex-NetOÜ KääraOÜ Kaubandus GalOÜ Kinnisvara BTROÜ TEADMINE ja TARKUSOÜ TimedioRing OÜViks Puhastus OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Arvo Sulg | beneficial owner | — | UBO register |
| Tiina Veskiväli-Sulg | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100