Key facts
activeOÜ BauEst
ee
11220064
ee
active
ee
Osaühing
ee
2006-02-07
ee
Harju maakond, Rae vald, Peetri alevik, Tuleviku tee 10
ee
Valid
ee
Company dossier
OÜ BauEst
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
35 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Rannama | beneficial owner | — | UBO register |
| Märt Mägi | beneficial owner | — | UBO register |
| Tõnu Toompuu | beneficial owner | — | UBO register |
| Toomas Toompuu | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100