Key facts
activeEcoheat Trading OÜ
ee
11963500
ee
active
ee
Osaühing
ee
2010-07-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Petrooleumi tn 6/1
ee
Valid
ee
Company dossier
Ecoheat Trading OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
50 totalAdvex Supply OÜAldoris Team OÜAlfa Oil AG Eesti filiaalALTERA BALTIC OÜAltimex OÜArsadis Grupp OÜAugusta Capital OÜAutokiirpant OÜCarbiz OÜCity Travel OÜCity Viisa OÜContextus OsaühingEntertainment Consulting OÜESTENEL OÜEU-Eritööde OÜEUROCHINA MULTICOMMERCE OÜFerrecia OÜFischberg Grupp OÜGranulex OÜInternational Partnership OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Nipadistov | beneficial owner | — | UBO register |
| Irina Moskvina | beneficial owner | — | 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