Key facts
activeRanvil OÜ
ee
11760139
ee
active
ee
Osaühing
ee
2009-11-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Luha tn 34
ee
Valid
ee
Company dossier
Ranvil OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
27 totalAS LNK Industries Eesti filiaalAutokoobas OÜAvantek Consult OÜCTT Logistic OÜEhitusvärk OÜFinest Investment OÜGoodare Holding OÜGoodare Invest OÜHaaberst Sport SpordiklubiJM Autohooldus OÜMAJAEKSPERT INVEST AKTSIASELTSMajaekspert Osaühingmoneyshot OÜNew Vision OÜOsaühing HOGAN-GRUPPOsaühing SociusOSAÜHING ULJAS & DAUGHTERSOÜ EstcryptOÜ MilitaarseiklusOÜ Woland Invest
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ain Jürgens | beneficial owner | — | UBO register |
| Andrus Valgemäe | beneficial owner | — | UBO register |
| Lennart Rosenberg | beneficial owner | — | UBO register |
| Martin Uibokand | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100