Key facts
activeDetailehitus OÜ
ee
11203501
ee
active
ee
Osaühing
ee
2006-01-19
ee
Tartu maakond, Tartu linn, Tartu linn, Vasara tn 52d
ee
Valid
ee
Company dossier
Detailehitus OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
21 totalANETEFOTO OÜArcol OÜDIAMEC INVEST OÜDigiehitus OÜFassaadisoojustus OÜHeatCom OÜLC Ehitus OÜosaühing AUDLINosaühing CEDO KAUBANDUSOsaühing KAPITALI INVESTOttimo Metall OÜOÜ LANDCAPITALOÜ LC VaraOÜ Puksiir & TransportOÜ Vikerkaar KinnisvaraOvercast OÜRelevate Invest OÜVasara Halduse OÜVK Ehitus OÜWASTE MATERIALS OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Tarmo Paabo | beneficial owner | — | UBO register |
| Toivo Tamm | beneficial owner | — | UBO register |
| Villu Lepikov | 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