Key facts
activeOsaühing Registon Baltic Group
ee
11219776
ee
active
ee
Osaühing
ee
2006-02-06
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Nisu tn 2
ee
Company dossier
Osaühing Registon Baltic Group
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalANET EESTI OsaühingCrafted Spirits OÜDasita OÜDeltaCom Group OÜFurin OÜGato Blanco OÜGZ Group OÜLunarus OÜOBERFOOD OÜOptiGroup Systems OÜOsaühing MonoloogOsaühing RegistonOÜ GoverfildPakume professionaalset rehvivahetust ja hoiustamist OÜrakennustavarat24 OÜRalphs OÜRehvivahetus Nisu OÜRettum OÜVAD ACCOUNT OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ilja Potapov | 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