Key facts
activeOsaühing Carneia
ee
11013514
ee
active
ee
Osaühing
ee
2004-02-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 5
ee
Valid
ee
Company dossier
Osaühing Carneia
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
28 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ain Laiverik | beneficial owner | — | UBO register |
| Andres Piiber | beneficial owner | — | UBO register |
| Heiki Laiverik | beneficial owner | — | UBO register |
| Leonhard Karpats | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100