Key facts
activeOsaühing Credit Expert
ee
11035059
ee
active
ee
Osaühing
ee
2004-05-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 80j
ee
Valid
ee
Company dossier
Osaühing Credit Expert
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
21 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Meelis Olev | beneficial owner | — | UBO register |
| Tiit Käba | 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