Key facts
activeMeedres Inspection Services OÜ
ee
10931946
ee
active
ee
Osaühing
ee
2003-08-04
ee
Harju maakond, Maardu linn, Fosforiidi tn 4
ee
Company dossier
Meedres Inspection Services OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
36 totalAmSpec Estonia OÜBF Holding OÜBinte Metall OÜDizoira OÜElpo construction OÜElpo Group OÜElysian Green UsaldusfondEurologinvest OÜEVR Metall OÜFertmix OÜFertPack Terminal OÜGrandmet OÜITOIL TRADE OÜMysolar OÜNiles agro OÜN.I. Nordic Fertiz OÜNordfert Fertilizer OÜNordFert OÜOptiElement OÜOsaühing Coal Trade
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Petuhov | beneficial owner | — | UBO register |
| Carine Kalda | beneficial owner | — | UBO register |
| Margus Kalda | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100