Key facts
activeTÜ Heatcontrol
ee
11489814
ee
active
ee
Täisühing
ee
2008-04-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 130
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Partnership dossier
TÜ Heatcontrol
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalaktsiaselts GasellBB Digital Group OÜCapiton OÜCautela OÜEesti Tuleohutuspaigaldiste Hooldajate KeskliitGelis Trade OÜIBT Valgustuse OÜINGOING OÜKiCaDaycare OÜMARBELLANIUS OÜOsaühing ILU JA TERVISOsaühing SAMIKSOÜ Merike Ivask KosmeetikaOÜ ReebornSAVO Holdings OÜStamina Grupp OÜTEMA STYLE OÜTiivuline OÜTotalstar OÜVara Ekstra OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anthony Raido Merru | beneficial owner | — | UBO register |
| Janika Saks | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100