Key facts
activeAS TFTAK
ee
11930972
ee
active
ee
Aktsiaselts
ee
2010-04-23
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 2/4
ee
Valid
ee
Company dossier
AS TFTAK
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
50 total1A CUE Consulting Engineering Estonia EnCo OÜAelethion OÜAktsiaselts BCS IteraArx Arcenda OÜAstlanda Arendus OÜAS TREV-2 Gruppbirkle IT Estonia OÜChat&VoiceAI OÜCircle Tech OÜDDX Logistics OÜDragonspark Holding OÜElektrum Eesti OÜEnergiaturu Võrguehitus OÜEvlyn Technologies OÜHolocrow OÜJakobsoni 14 OÜKivinuka Kodu OÜKontorva Group OÜLendurai OÜLEVANTA MARITIME OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aavo Sõrmus | beneficial owner | 2022-08-09 | UBO register |
| Raivo Vilu | beneficial owner | 2022-08-09 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100