Key facts
activeAgritrading OÜ
ee
11316315
ee
active
ee
Osaühing
ee
2006-11-08
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 4
ee
Valid
ee
Company dossier
Agritrading OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
41 totalAG juuksur OÜAgrigroup Agro OÜAgrikultuur OÜAgriturism OÜCanary28 UÜCorales OÜEestivili OÜFinhaven OÜHibisk Lisell OÜJustis Õigusbüroo OÜKaberland Trading OÜKorteriühistute VõlafondMittetulundusühing Callum WorksMittetulundusühing Eesti SündimusuuringudMittetulundusühing mellareffi abikäsiMTÜ Tartu Piljardispordikool BaribalN58 OÜOlivia KornOsaühing Alkranelosaühing HOTELL PALLAS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kadiliina Kuusik | beneficial owner | — | UBO register |
| René Puhk | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100