Key facts
active10 Distribution Group OÜ
ee
11413202
ee
active
ee
Osaühing
ee
2007-08-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 7
ee
Valid
ee
Company dossier
10 Distribution Group OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
57 totalAllegiant Management OÜBelgacom International Carrier Services Eesti filiaalBioconcept Baltics OÜCarmenere OÜCleano Eesti OÜCleano Grupp OÜCrescent Solutions OÜCrypto Food OÜEurest Arendus OÜFalmek Auto OÜFINEAUTO OÜFL Point OÜFreia World OÜKarmen Varandus OÜMarikor Trade OÜMIN orders OÜMR Liider OÜOsaühing Madelainosaühing RenewoOsaühing TG KAUBANDUS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Sören Larsson | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 57 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100