DOSSIERS / TOTALSTAR OÜ
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Company dossier

Totalstar OÜ

ESTONIA · COMPANY · INCORPORATED 2005-04-01
KYBE ID: EE-11120635 · 11120635 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Totalstar OÜ
ee
11120635
ee
active
ee
Osaühing
ee
2005-04-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 130
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

23 total
aktsiaselts GasellactiveBB Digital Group OÜactiveCapiton OÜactiveCautela OÜactiveEesti Tuleohutuspaigaldiste Hooldajate KeskliitactiveGelis Trade OÜactiveIBT Valgustuse OÜactiveINGOING OÜactiveKiCaDaycare OÜactiveMARBELLANIUS OÜliquidationOsaühing ILU JA TERVISactiveOsaühing SAMIKSactiveOÜ Merike Ivask KosmeetikaactiveOÜ ReebornactiveSAVO Holdings OÜactiveStamina Grupp OÜactiveTEMA STYLE OÜactiveTiivuline OÜactiveTÜ HeatcontrolactiveVara Ekstra OÜactive

+3 more

People with significant control

1 people
NameRoleFromSource
Peep Paumbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100