Key facts
activeA1 Transport OÜ
ee
11036722
ee
active
ee
Osaühing
ee
2004-05-14
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paneeli tn 2/1
ee
Company dossier
A1 Transport OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
31 totalAccountant ProPartner OÜAktsiaselts SAKU ABAktsiaselts TESATRANSAndrese Klaasi ASAndres Glass Solutions OÜBuild Master OÜBURGLY OÜComex Invest OÜdeston OÜFlooRocks OÜGizo OÜGolden Age OÜGreat United Family OÜHASTA OÜInnokas Medical Estonia OÜLAi KAP OÜLinLux Ehitus OÜLogos Trans OÜLonPro Invest OÜMB Lammutus OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sven Luik | beneficial owner | — | UBO register |
| Talvi Järvi | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100