Key facts
activeBest Travel OÜ
ee
11483384
ee
active
ee
Osaühing
ee
2008-03-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 5
ee
Valid
ee
Company dossier
Best Travel OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
37 totalArco Vara Kinnisvarabüroo OÜAwa Holding OÜBitcenter OÜBlockPay OÜBüroorent OÜCat Sitting Services OÜDadivosa OÜGardynel OÜGreen Development OÜGreenGas Energy OÜGTA OÜHavanna Kapital OÜHexaprof OÜHuligaani Trading OÜInternetiturundus osaühingKohtutäitur Arvi PinkKopkop Services OÜLoginet Group OÜMeliva ASMTÜ Geeks on Wheels
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Turov | beneficial owner | — | UBO register |
| Ljudmila Turova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100