Key facts
activeAkvaariumi hooldus OÜ
ee
11693035
ee
active
ee
Osaühing
ee
2009-07-27
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2c
ee
Valid
ee
Company dossier
Akvaariumi hooldus OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
28 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Eduard Lobanov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100