Key facts
activeOÜ Militaarseiklus
ee
12113560
ee
active
ee
Osaühing
ee
2011-05-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Luha tn 34
ee
Valid
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Company dossier
OÜ Militaarseiklus
RISK SCORE6LOW RISK
Ownership structure
3 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 Woland InvestRanvil OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Haidor Laimets | beneficial owner | — | UBO register |
| Marek Hinno | 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