DOSSIERS / ROTEH GRUPP OSAÜHING
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Company dossier

ROTEH GRUPP osaühing

ESTONIA · COMPANY · INCORPORATED 2001-12-31
KYBE ID: EE-10825078 · 10825078 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROTEH GRUPP osaühing
ee
10825078
ee
active
ee
Osaühing
ee
2001-12-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tehnika tn 55
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

25 total
AB Birchwood Finance OÜactiveAS BaltwoodactiveBirchwood Invest OÜactiveBuMaAn Holding OÜactiveInspired Universal McCann OÜactiveKaimadli osaühingactiveKRR Partners ASactiveMediabrands Digital OÜactiveMetria Invest OÜactiveNovasmart OÜactiveOsaühing Aminium NetactiveOsaühing Arling InvestactiveOsaühing Malborg InvestactiveOsaühing ManiirelactiveOsaühing MP & PuitmeisteractiveOÜ Axciom MarketingactiveOÜ MBD HoldingactiveOÜ Playground AdvertisingactiveRapo OÜactiveReklaamimaja Osaühingactive

+5 more

People with significant control

2 people
NameRoleFromSource
Allan Timmermannbeneficial owner—UBO register
Mati Mustbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100