Key facts
activeBall Transport OÜ
ee
10956219
ee
active
ee
Osaühing
ee
2003-06-30
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73
ee
Valid
ee
Company dossier
Ball Transport OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
21 totalAltalon Grupp OÜBildex Grupp OÜEKCM Corporation OÜEUROASIA GmbH Eesti filiaalEuroasia Nord OÜInnercore OÜIT Media Group OÜKadaka Autokool OÜKuldjala Kinnisvara OÜLogistika Haldus OÜLogistika Pluss OsaühingMV Capital OÜOSAÜHING FONTEOSAÜHING VALMAX TRANSOÜ Advanced Systems BalticOÜ G-KaleniOÜ Rekal EestiPink Donkey OÜSameDay OÜValior OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aimar Lilienberg | beneficial owner | — | UBO register |
| Andrus Joasaar | beneficial owner | — | UBO register |
| Ergo Jair | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100