Key facts
activeOsaühing Goldenspace
ee
11355491
ee
active
ee
Osaühing
ee
2007-02-21
ee
Tartu maakond, Tartu linn, Tartu linn, Kaluri tn 2
ee
Valid
ee
Company dossier
Osaühing Goldenspace
RISK SCORE6LOW RISK
Ownership structure
6 entitiesCompanies at this address
34 totalAdvokaadibüroo Haas & Jennsen OÜAdvokaadibüroo TGS Baltic ASÄriplaan OÜAruküla Kapital OÜBulow-Bennet Eesti OÜCALIB PP OÜCasus Tax & Advisory UÜCI NMF Estonia Sea I OÜFintech Market OÜGoldtime OÜHaava Kinnisvara OÜKristjani Park OÜKuuse Kolm OÜMegagold OÜMTÜ Entrepreneurs of EstoniaNASON DAVIS EESTI OÜOkkapuit Service OÜosaühing KediivOÜ AK-VaradOÜ Hotelliteenindus
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ANTS MAILEND | beneficial owner | — | UBO register |
| Helmut Pikmets | beneficial owner | — | UBO register |
| MIKK LÕHMUS | beneficial owner | — | UBO register |
| PAUL VARUL | beneficial owner | — | UBO register |
| RAIVO LOO | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100