Key facts
activeOsaühing GL Varahaldur
ee
12128426
ee
active
ee
Osaühing
ee
2011-07-01
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 12
ee
Company dossier
Osaühing GL Varahaldur
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
36 totalaktsiaselts LTTaktsiaselts PristisBayer OÜBSH Home Appliances AB Eesti filiaalClarified Security OÜDolm IT OÜEGAMING EXPERT OÜELOS Technology OÜEnersense AktsiaseltsETR1 GROUP OÜFERROLINE GRUPP OÜFirstEV OÜGepard Media OÜGLOBAL SNUS OÜHawkeye OÜJMV OÜJV Green OÜKurema OÜMarkeDroid OÜOsaühing Bohnenkamp
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Marko Lilienthal | beneficial owner | — | UBO register |
| Peter Šaraškin | beneficial owner | — | UBO register |
| Tõnu Tõniste | beneficial owner | — | UBO register |
| Toomas Tõniste | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
medium
Politically exposed person (PEP)
Toomas Tõniste (beneficial owner) matches PEP Toomas Tõniste — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100