Key facts
activeosaühing FER KINNISVARA
ee
11032658
ee
active
ee
Osaühing
ee
2004-04-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139
ee
Valid
ee
Company dossier
osaühing FER KINNISVARA
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
28 totalConsegna OÜDeliveryMade OÜEesti Abipolitseinike KoguEesti Politsei NaisühendusEesti Politsei SpordiliitImponente OÜMänniliiva16 OÜME3 Motosport.com OÜOsaühing Brembo KinnisvaraOsaühing Gerda InvesteeringudOsaühing Jaani KinnisvaraOsaühing KENTEX ArendusOSAÜHING MUSTER INTERIOROsaühing Skandi SisustusOÜ Järvevana KinnisvaraOÜ KARAMELLEOÜ Matias WBPõhja-Eesti Politsei SpordiklubiPolitsei- ja PiirivalveametPolitsei Laskurklubi "PoLK"
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Antsov | beneficial owner | — | UBO register |
| Ilmar Tennokese | beneficial owner | — | UBO register |
| Toomas Ollesk | 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