Key facts
activeAS Eesti Raudtee
ee
11575838
ee
active
ee
Aktsiaselts
ee
2009-01-14
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2
ee
Valid
ee
Company dossier
AS Eesti Raudtee
RISK SCORE12LOW RISK
Ownership structure
9 entitiesCompanies at this address
68 totalAdact OÜAdvokaadibüroo LINKLaw OÜAsaro OÜBetzinger-Emberger Holding OÜBob W Technologies Estonia OÜCode Owners OÜCopytesting OÜDigiciti Networks OÜEesti Kindlustusmaaklerite LiitElaborate OÜElkdata OÜEmberger Estate OÜFroyo OÜGPA MTÜGrECo Baltic Holding ASIIZI Kindlustusmaakler AktsiaseltsImperia of Weld OÜKestliku Ettevõtluse Liit KELLKinnistukohver OÜKiuring OÜ
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andrus Kimber | beneficial owner | — | UBO register |
| Anvar Salomets | beneficial owner | — | UBO register |
| Arvo Smiltinš | beneficial owner | — | UBO register |
| Eva Killar | beneficial owner | — | UBO register |
| Kaupo Raag | beneficial owner | — | UBO register |
| Kuldar Leis | beneficial owner | — | UBO register |
| Marika Priske | beneficial owner | — | UBO register |
| Merle Kurvits | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 68 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100