Key facts
activeTreblem OÜ
ee
11461767
ee
active
ee
Osaühing
ee
2008-01-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 141
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Valid
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Company dossier
Treblem OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
233 total101Kapital Deutsch OÜ101Kapital International OÜ4KCK OÜAB “Lietuvos draudimas“ Eesti filiaalAccount Studio OÜAkint Estonia OÜAlessandro Velo OÜAlfis EST OÜAlkomeetrite Kalibreerimise Ettevõte Rovico Service OÜAllePal OÜallmodern OÜAngler Invest OÜApteegikaubanduse Hulgimüük OÜARTRIAL EESTI OÜAS KapitelAS ParocAS PRFoodsAS RiveritoAuditIQ OÜAurelius Inkasso OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jyrki Vieno Johannes Maijala | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 233 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100