Key facts
activeTraffic Control OÜ
ee
11501857
ee
active
ee
Osaühing
ee
2008-04-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2
ee
Valid
ee
Company dossier
Traffic Control OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
110 total3Commas Technologies OÜAktsiaselts KONTUUR HOLDINGAuressa OÜAuthorous OÜCarbonDepot 1 OÜCodevision OÜConsulting OÜContactPit OÜCosmoConsult OÜCreative Union ASCrowdy OÜDigimatch OÜDigiscope Media OÜDirect Invest Group OÜDirect Invest Management OÜDirect Invest Solar OÜDirect Invest SPV1 OÜDLK Technologies OÜEESTI EKSPORT OÜEesti Hambaravi Ettevôtete Liit
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kristjan Tiik | beneficial owner | — | UBO register |
| Vahur Rajaver | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 110 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100