Key facts
activeOsaühing TEZtelecom
ee
11518674
ee
active
ee
Osaühing
ee
2008-07-24
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53
ee
Company dossier
Osaühing TEZtelecom
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
85 totalAdro Aljans Group OÜAktsiaselts METALLISTI MAJADAL COTA FC MTÜAlfa Inkasso OÜAR Grupp Ehitus OÜARMAN INVESTER OÜAT Aknad OÜB2B-Feed OÜBENEDIXUS ADVISORS OÜBENEDIXUS FINTECH OÜBenedixus OÜBRUFEND OÜBV Varad OÜCONDOR INKASSO OÜDF Usura OÜDigli OÜEcocrops Estonia OÜEesti Logistika Inter Cargo OÜEkater ehitus OÜEnnestrad Service OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Arkadiy Maslov | beneficial owner | — | UBO register |
| Sergii Burtyn | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 85 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100