Key facts
activeOsaühing Denethor
ee
11215614
ee
active
ee
Osaühing
ee
2006-02-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1
ee
Valid
ee
Company dossier
Osaühing Denethor
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalAktsiaselts A. I. GlassAndrese Grupi AktsiaseltsAppHaven OÜArveteenus OÜAS Citadele banka Eesti filiaalAVIAHEADS OÜAvtrades OÜCAB Investments OÜEOMAP Kaubanduse OÜGlassImpex OÜJoyAI OÜKaardikogu OÜKirand Trade OÜLooloPaaS OÜMapPartner OÜOsaühing Andrese SoolaladuOÜ CITADELE FACTORINGOÜ Geodata ArendusSIA Citadele Leasing Eesti filiaal
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vello Solna | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100