Key facts
activeOsaühing TERA PARKETT
ee
10813922
ee
active
ee
Osaühing
ee
2001-11-14
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 48
ee
Valid
ee
Company dossier
Osaühing TERA PARKETT
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
31 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jaak Lees | beneficial owner | — | UBO register |
| Peeter Mahlapuu | beneficial owner | — | UBO register |
| Tiit Lees | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100