Key facts
activeEstant Pro OÜ
ee
12143561
ee
active
ee
Osaühing
ee
2011-08-08
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Aiandi tn 13/2
ee
Valid
ee
Company dossier
Estant Pro OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 totalALLEGRITOS OÜAmpereWave OÜArensburg Properties OÜBalti Soojus Inspektor OsaühingBAUM PROJEKT OÜBeConsulted OÜBELLSTAR PROPERTIES OÜDescom Energy OÜDonumEst Grupp OÜElmaPower OÜESTONIA PETROLEUM CARD OÜHaldusproff OÜHooldusproff OÜIndome OÜIT construction OÜMAXIMA Eesti OÜMeik OÜNOBELA PROPERTIES OÜNODA PROPERTIES OÜosaühing Vekont Ehitus
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Horoši | beneficial owner | — | UBO register |
| Dmitri Vinogradov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100