Key facts
activeOÜ Advokaadibüroo CLARUS
ee
11221454
ee
active
ee
Osaühing
ee
2006-02-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 50
ee
Valid
ee
Company dossier
OÜ Advokaadibüroo CLARUS
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
21 totalBezkrovna Hair OÜBlack Ink OÜCity Property Investment OÜEesti Esteetilise Meditsiini Arstide SeltsEsmed Töötervishoid OÜInero Holding OÜMagus Rosie OÜMönus Villem osaühingOsaühing LAUMEN CAPITALosaühing Moblaosaühing NelliganOsaühing Tuberkuloitedosaühing VANA VILLEMOsaühing Vana Villemi KõrtsidOÜ Guarantee SolutionsOÜ REMARCONProperty Vahendus OÜReimel OÜSpordiklubi FlexerWealth Invest OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Školjar | beneficial owner | — | UBO register |
| Ilja Santašev | beneficial owner | — | UBO register |
| Natalja Santaševa | 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